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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01 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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22 May 2024 |
AD01 |
Registered office address changed from 16 New Row Tranent EH33 2AA Scotland to 9 Muirpark Wynd Tranent EH33 2PU on 22 May 2024
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21 May 2024 |
PSC07 |
Cessation of Gary Curnyn as a person with significant control on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 9 Muirpark Wynd Tranent EH33 2PU Scotland to 16 New Row Tranent EH33 2AA on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Dorothy Curnyn as a director on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Gary Curnyn as a director on 21 May 2024
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21 May 2024 |
PSC07 |
Cessation of Dorothy Curnyn as a person with significant control on 21 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr John Bryan Black Fairgrieve as a director on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 31 Broomhall Crescent Edinburgh EH12 7PG Scotland to 9 Muirpark Wynd Tranent EH33 2PU on 21 May 2024
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21 May 2024 |
PSC01 |
Notification of Ryan George Fairgrieve as a person with significant control on 21 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Ryan George Fairgrieve as a director on 21 May 2024
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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09 Jun 2020 |
PSC01 |
Notification of Dorothy Curnyn as a person with significant control on 29 February 2020
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09 Jun 2020 |
PSC01 |
Notification of Gary Curnyn as a person with significant control on 29 February 2020
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09 Jun 2020 |
PSC07 |
Cessation of John Peoples Cowe as a person with significant control on 29 February 2020
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09 Jun 2020 |
PSC07 |
Cessation of Damian Mark Andrew Farrell as a person with significant control on 29 February 2020
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09 Jun 2020 |
AP01 |
Appointment of Dorothy Curnyn as a director on 29 February 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 31 Broomhall Crescent Edinburgh EH12 7PG on 9 June 2020
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