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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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Audrey Arkley on 1 August 2004
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23 Jun 2022 |
RP04PSC01 |
Second filing for the notification of Audrey Arkley as a person with significant control
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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12 May 2022 |
PSC04 |
Change of details for Mr John Charles Arkley as a person with significant control on 30 April 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Jun 2020 |
CH01 |
Director's details changed
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29 Jun 2020 |
PSC04 |
Change of details for Mr John Charles Arkley as a person with significant control on 29 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for Audrey Arkley as a person with significant control on 29 June 2020
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29 Jun 2020 |
CH03 |
Secretary's details changed for Mr John Charles Arkley on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for John Charles Arkley on 29 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT on 29 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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29 Jun 2020 |
AP03 |
Appointment of Mr John Charles Arkley as a secretary on 13 April 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Douglas French as a director on 13 April 2020
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29 Jun 2020 |
TM02 |
Termination of appointment of Douglas French as a secretary on 13 April 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Lesley Mae French as a director on 13 April 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr John Charles Arkley as a person with significant control on 6 February 2020
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29 Jun 2020 |
PSC07 |
Cessation of Douglas French as a person with significant control on 6 February 2020
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