Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
TM01 |
Termination of appointment of Alison Marshall as a director on 31 December 2024
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21 Oct 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Stephen Ross Grant as a director on 1 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Stephen Michael Cotton as a director on 1 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of John Bernard Clarke as a director on 1 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr David Graham Bell on 1 February 2024
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26 Feb 2024 |
TM02 |
Termination of appointment of Ccw Resources Llp as a secretary on 1 February 2024
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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17 Feb 2023 |
PSC02 |
Notification of Wright Johnston & Mackenzie Llp as a person with significant control on 13 February 2021
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17 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Thomas Burnett O'neill on 28 September 2021
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Colin John Millar on 28 September 2021
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17 Feb 2023 |
CH01 |
Director's details changed for Mrs Alison Marshall on 28 September 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Angus George Macleod on 28 September 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Macdonald on 28 September 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Kenneth Burnie Long on 28 September 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Fraser Anthony Brian Gillies on 28 September 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Michael James Dewar on 28 September 2022
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17 Feb 2023 |
CH04 |
Secretary's details changed for Ccw Resources Llp on 28 September 2022
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17 Feb 2023 |
PSC07 |
Cessation of Stephen Michael Cotton as a person with significant control on 13 February 2021
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17 Feb 2023 |
PSC07 |
Cessation of John Bernard Clarke as a person with significant control on 13 February 2021
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR to C/O Wright Johnston & Mackenzie Llp the Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF on 28 September 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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