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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15 Dec 2023 |
AA01 |
Current accounting period shortened from 29 November 2024 to 29 October 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 29 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Stanley Moodie as a director on 9 November 2023
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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02 Jun 2023 |
AA01 |
Current accounting period shortened from 30 November 2023 to 29 November 2023
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02 Jun 2023 |
PSC01 |
Notification of Mohammed Arbab as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Stan Moodie as a person with significant control on 2 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Mohammed Arbab as a director on 2 June 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Lorraine Moodie as a secretary on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Louise Mccoll as a director on 2 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 14/10 Hughes Close Edinburgh EH7 4FX on 2 June 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 85 Paradykes Avenue Loanhead EH20 9LF Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 6 March 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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30 Dec 2022 |
AP01 |
Appointment of Mrs. Louise Mccoll as a director on 25 November 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 May 2021 |
CH03 |
Secretary's details changed for Ms Lorraine Moodie on 7 May 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from 85 Paradykes Avenue Loanhead EH20 9LD Scotland to 85 Paradykes Avenue Loanhead EH20 9LF on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Stanley Moodie on 13 April 2021
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13 Apr 2021 |
CH03 |
Secretary's details changed for Ms Lorraine Griffiths on 13 April 2021
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30 Oct 2020 |
AD02 |
Register inspection address has been changed from 2 Melville Cottages Lasswade Midlothian EH18 1AR Scotland to 85 Paradykes Avenue Loanhead EH20 9LD
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29 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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