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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26 Aug 2024 |
AP01 |
Appointment of Mr Hugh Walker as a director on 26 August 2024
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26 Aug 2024 |
AP01 |
Appointment of Mr John Russell as a director on 26 August 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from PO Box Suite 9 Grange Business Centre Glebe Street Stevenston North Ayrshire KA20 3EJ Scotland to 5 Canal Street Saltcoats KA21 5HY on 10 May 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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11 Apr 2022 |
TM01 |
Termination of appointment of James Friars Mcdowall as a director on 11 April 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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13 Sep 2021 |
AD01 |
Registered office address changed from Apl Centre, Unit G8/9 Stevenston Industrial Estate Stevenston KA20 3LR Scotland to PO Box Suite 9 Grange Business Centre Glebe Street Stevenston North Ayrshire KA20 3EJ on 13 September 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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24 Mar 2020 |
TM01 |
Termination of appointment of William Marshal Bruce as a director on 12 March 2020
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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30 Jul 2019 |
AD01 |
Registered office address changed from Unit G14 Apl Centre Stevenston Industrial Estate Stevenston Ayrshire KA20 3LR to Apl Centre, Unit G8/9 Stevenston Industrial Estate Stevenston KA20 3LR on 30 July 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 Dec 2018 |
AP01 |
Appointment of Mrs Amanda Connelly as a director on 3 December 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr William Marshal Bruce as a director on 3 December 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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16 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
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08 Jan 2018 |
TM01 |
Termination of appointment of Dennis Rourke as a director on 4 November 2017
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08 Jan 2018 |
TM01 |
Termination of appointment of Dennis Rourke as a director on 4 November 2017
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