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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23 Sep 2024 |
AP01 |
Appointment of Mrs Joyce Louise Mccallum as a director on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Dennis Andrew Mccallum as a director on 23 September 2024
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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04 May 2023 |
AD01 |
Registered office address changed from 28 Bryce Road Currie Midlothian EH14 5LW to 22/3 Rannoch Road Edinburgh EH4 7EP on 4 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Joyce Louise Mccallum as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Dennis Andrew Mccallum as a director on 2 May 2023
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02 May 2023 |
PSC01 |
Notification of Kathleen Brown Robb as a person with significant control on 1 May 2023
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02 May 2023 |
PSC01 |
Notification of Brian Robb as a person with significant control on 1 May 2023
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02 May 2023 |
PSC07 |
Cessation of Joyce Louise Mccallum as a person with significant control on 1 May 2023
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02 May 2023 |
PSC07 |
Cessation of Dennis Andrew Mccallum as a person with significant control on 1 May 2023
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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13 Jun 2022 |
AP01 |
Appointment of Mr Brian Robb as a director on 13 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mrs Kathleen Brown Robb as a director on 13 June 2022
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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24 Nov 2021 |
PSC01 |
Notification of Joyce Louise Mccallum as a person with significant control on 15 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Stephen Anthony Mcnally as a person with significant control on 15 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Stephen Anthony Mcnally as a director on 15 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Aidan Mcnally as a director on 15 November 2021
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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29 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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23 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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