Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2025 |
TM01 |
Termination of appointment of Gavin Thomas Milne as a director on 8 February 2025
|
|
|
31 Dec 2024 |
AP01 |
Appointment of Mr Neil William Bothams as a director on 30 December 2024
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
|
|
|
13 May 2024 |
AA |
Accounts for a small company made up to 29 December 2023
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA Scotland to Drysdale Quarry Cockburnspath Cockburnspath TD13 5AA on 30 April 2024
|
|
|
29 Apr 2024 |
AD01 |
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5YS to Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA on 29 April 2024
|
|
|
17 Apr 2024 |
AP01 |
Appointment of Mr Gavin Thomas Milne as a director on 13 March 2023
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr David Mear as a director on 28 March 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Christopher Stephen Keenan as a director on 9 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Andrew David Mitchell Faichney as a director on 9 February 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of William Henry Midwood as a director on 16 March 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Stuart Ronald Williams as a director on 16 March 2023
|
|
|
03 Mar 2023 |
AP01 |
Appointment of Mr Stuart Ronald Williams as a director on 3 August 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Christopher Ronald Fleet as a director on 14 July 2022
|
|
|
15 Jul 2022 |
TM01 |
Termination of appointment of Stuart Leslie Edwards as a director on 14 July 2022
|
|
|
08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Jun 2022 |
AP01 |
Appointment of Mr William Henry Midwood as a director on 21 June 2022
|
|
|
20 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
|
|
|
11 Jan 2021 |
466(Scot) |
Alterations to floating charge 10
|
|
|
11 Jan 2021 |
466(Scot) |
Alterations to floating charge SC1701980011
|
|
|
30 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
|
|