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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30 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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07 Feb 2024 |
466(Scot) |
Alterations to floating charge SC1972000005
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07 Feb 2024 |
466(Scot) |
Alterations to floating charge SC1972000004
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03 Feb 2024 |
466(Scot) |
Alterations to floating charge SC1972000002
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03 Feb 2024 |
466(Scot) |
Alterations to floating charge SC1972000003
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30 Jan 2024 |
MR01 |
Registration of charge SC1972000004, created on 29 January 2024
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30 Jan 2024 |
MR01 |
Registration of charge SC1972000005, created on 29 January 2024
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26 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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21 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
MR01 |
Registration of charge SC1972000002, created on 30 September 2022
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10 Oct 2022 |
MR01 |
Registration of charge SC1972000003, created on 30 September 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Paul John Horton as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Andrew Paul Nicholls as a director on 1 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Gavin Michael Hartley as a director on 1 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Benjamin Paul Hartley on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Benjamin Paul Hartley as a director on 1 August 2022
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03 Aug 2022 |
PSC02 |
Notification of Hsl Compliance Ltd as a person with significant control on 1 August 2022
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03 Aug 2022 |
TM02 |
Termination of appointment of Michael John Kinghorn as a secretary on 1 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of David Watson as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Graeme John Mccullie as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Michael John Kinghorn as a person with significant control on 1 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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