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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22 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Feb 2022 |
AP01 |
Appointment of Mr Darren Robertson as a director on 11 November 2021
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28 Feb 2022 |
AP01 |
Appointment of Ms Pamela Whitelaw as a director on 11 November 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Terry Heuchan on 20 December 2021
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30 Nov 2021 |
SH02 |
Sub-division of shares on 11 November 2021
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
2 ordinary shares of £1.00 sub-divided into 200 issued shares of £0.01 each. 11/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 May 2021 |
AD01 |
Registered office address changed from 14-15 Main Street Main Street Longniddry EH32 0NF Scotland to 26 High Street Annan DG12 6AJ on 28 May 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with no updates
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05 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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05 Sep 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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05 Sep 2016 |
AD01 |
Registered office address changed from Jamieson Campbell Kerr Limited 14-15 Main Street Longniddry East Lothian EH32 9NF to 14-15 Main Street Main Street Longniddry EH32 0NF on 5 September 2016
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