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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17 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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02 Jul 2024 |
TM02 |
Termination of appointment of William Philip Anderson as a secretary on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Andrew Hamilton Mclatchie as a director on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Edward Lucas as a director on 28 June 2024
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14 Feb 2024 |
AP01 |
Appointment of Mrs Catherine Irving Mckay as a director on 1 February 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr William Beattie as a director on 4 January 2024
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05 Jan 2024 |
MR01 |
Registration of charge SC1961970002, created on 4 January 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr John Roderick Moffat as a director on 10 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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25 Aug 2023 |
MR01 |
Registration of charge SC1961970001, created on 15 August 2023
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Edward Lucas as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Craig Jones as a director on 31 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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17 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Adam as a director on 17 March 2021
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18 Feb 2021 |
AP03 |
Appointment of Mr William Philip Anderson as a secretary on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Craig Jones as a director on 17 February 2021
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26 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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28 Sep 2020 |
AD01 |
Registered office address changed from 31-35 Hamilton Street Carluke Lanarkshire ML8 4DA to Onespace Community Hub 76 High Street Carluke South Lanarkshire ML8 4AL on 28 September 2020
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29 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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