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)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
|
|
|
25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
29 Apr 2024 |
PSC04 |
Change of details for The Personal Representatives of Dorothy Margaret Urquhart Blane as a person with significant control on 2 December 2022
|
|
|
29 Apr 2024 |
PSC04 |
Change of details for The Personal Representatives of Dorothy Margaret Urquhart Blane as a person with significant control on 2 December 2022
|
|
|
29 Apr 2024 |
PSC04 |
Change of details for Mrs Dorothy Margaret Urquhart Blane as a person with significant control on 2 December 2022
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
|
|
|
29 Apr 2024 |
AD01 |
Registered office address changed from 36 Bank Street Kilmarnock Ayrshire KA1 1HA to 29 Portland Road Kilmarnock Ayrshire KA1 2BY on 29 April 2024
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 May 2023 |
TM02 |
Termination of appointment of Dorothy Margaret Urquhart Blane as a secretary on 2 December 2022
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Dorothy Margaret Urquhart Blane as a director on 2 December 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Dorothy Margaret Urquhart Blane on 15 September 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
|
|
|
15 Sep 2021 |
CH01 |
Director's details changed for Mrs Linda Agnes Mackenzie on 15 September 2021
|
|
|
15 Sep 2021 |
CH01 |
Director's details changed for Mrs Lorna Ann Mackenzie on 15 September 2021
|
|
|
15 Sep 2021 |
CH01 |
Director's details changed for Mrs Dorothy Margaret Urquhart Blane on 15 September 2021
|
|
|
15 Sep 2021 |
PSC04 |
Change of details for Mrs Lorna Ann Mackenzie as a person with significant control on 15 September 2021
|
|
|
15 Sep 2021 |
PSC04 |
Change of details for Mrs Dorothy Margaret Urquhart Blane as a person with significant control on 15 September 2021
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
|
|
|
10 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|