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)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
09 Aug 2023 |
PSC01 |
Notification of Ashleigh Emma Young as a person with significant control on 24 July 2023
|
|
|
09 Aug 2023 |
PSC01 |
Notification of Carolanne Young as a person with significant control on 24 July 2023
|
|
|
09 Aug 2023 |
PSC01 |
Notification of Thomas Patrick Gordon Young as a person with significant control on 24 July 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Louise Mccoll as a director on 24 July 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of Louise Mccoll as a person with significant control on 24 July 2023
|
|
|
09 Aug 2023 |
PSC07 |
Cessation of James Michael Mccoll as a person with significant control on 24 July 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of James Michael Mccoll as a director on 24 July 2023
|
|
|
26 May 2023 |
AP01 |
Appointment of Carolanne Young as a director on 26 May 2023
|
|
|
26 May 2023 |
AP01 |
Appointment of Ashleigh Emma Young as a director on 26 May 2023
|
|
|
26 May 2023 |
AP01 |
Appointment of Thomas Patrick Gordon Young as a director on 26 May 2023
|
|
|
26 May 2023 |
AD01 |
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 31 Burns Circus Haddington EH41 3DQ on 26 May 2023
|
|
|
07 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
07 Apr 2023 |
PSC01 |
Notification of James Michael Mccoll as a person with significant control on 24 May 2022
|
|
|
07 Apr 2023 |
PSC01 |
Notification of Louise Mccoll as a person with significant control on 24 May 2022
|
|
|
07 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 April 2023
|
|
|
31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Alan Johnston as a director on 21 April 2022
|
|
|
22 Apr 2022 |
TM01 |
Termination of appointment of Stephen Michael Johnston as a director on 21 April 2022
|
|
|
22 Apr 2022 |
TM02 |
Termination of appointment of Alan Johnston as a secretary on 21 April 2022
|
|
|
22 Apr 2022 |
TM01 |
Termination of appointment of Colin Robert Johnston as a director on 21 April 2022
|
|
|
22 Apr 2022 |
TM01 |
Termination of appointment of Sheila Johnston as a director on 21 April 2022
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mrs. Louise Mccoll as a director on 30 March 2022
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mr James Michael Mccoll as a director on 30 March 2022
|
|
|
20 Apr 2022 |
AD01 |
Registered office address changed from 26 Baberton Mains Dell Edinburgh EH14 3DQ to 33 Drum Brae South Edinburgh EH12 8DT on 20 April 2022
|
|