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)
|
|
29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr William Ramsay Mcghee as a director on 9 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Adam Graham Biggerstaff as a director on 9 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Claude Stewart as a director on 9 April 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Robert Alexander Lynch as a director on 9 April 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Allan Alexander Rattray as a director on 9 April 2024
|
|
|
28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr Stuart Hyndman Rennie as a director on 11 April 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Brian William Glennie as a director on 11 April 2023
|
|
|
16 Oct 2022 |
AD01 |
Registered office address changed from The Boathouse Lochgreen Road Bantaskine Park Falkirk FK1 5PT Scotland to The Boathouse South Bantaskine Road Bantaskine Estate Falkirk FK1 5PT on 16 October 2022
|
|
|
08 Oct 2022 |
AP01 |
Appointment of Mr Ian Singleton as a director on 7 October 2022
|
|
|
02 Oct 2022 |
TM01 |
Termination of appointment of Alexander Kane Milroy as a director on 29 September 2022
|
|
|
04 Sep 2022 |
TM01 |
Termination of appointment of George Raymond Morton as a director on 24 August 2022
|
|
|
29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Mr Brian William Glennie as a director on 28 February 2022
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Roy Frederick Hill Davidson as a director on 28 February 2022
|
|
|
28 Feb 2022 |
CH01 |
Director's details changed for Dr Ian James Young on 28 February 2022
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Paul Garnet Flarry as a director on 14 February 2022
|
|
|
30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Robert James Potter as a director on 4 May 2021
|
|