Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Carine Elisabeth, Maggie, Marie-Claire Strain as a director on 7 January 2025
|
|
|
21 Nov 2024 |
CH04 |
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
|
|
|
21 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
|
|
|
25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Gavin William Murray as a director on 8 February 2024
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Carine Elisabeth, Maggie, Marie-Claire Strain as a director on 8 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of James Joseph Whiston as a director on 8 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Elaine Hutton as a director on 8 February 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
02 Aug 2023 |
AD01 |
Registered office address changed from Watson Peat Building Auchincruive Ayr Ayrshire KA6 5HW to 2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 2 August 2023
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of James Norman Mclean as a director on 24 November 2022
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Claire Baird as a director on 18 October 2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Valerie Anne Russell as a director on 30 September 2022
|
|
|
27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
24 Aug 2022 |
AP01 |
Appointment of Elaine Hutton as a director on 17 August 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Gary Tierney as a director on 31 July 2022
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Martin Kilbride as a director on 26 May 2022
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Mr Craig Mackay as a director on 26 May 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Ian Cochrane as a director on 26 May 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Peter John Convery as a director on 7 September 2021
|
|
|
16 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
|
|