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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03 Feb 2025 |
AD01 |
Registered office address changed from 15 the Sheilings Alloa Clackmannanshire FK10 2NN to 25a Stirling Street Tillicoultry FK13 6EA on 3 February 2025
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22 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Plean Industrial Estate Plean Stirling Central Region FK7 8BJ to 15 the Sheilings Alloa Clackmannanshire FK10 2NN on 22 March 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-15
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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27 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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27 Sep 2019 |
PSC01 |
Notification of John Arthur Henderson as a person with significant control on 31 May 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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26 Sep 2018 |
PSC04 |
Change of details for Mrs Margaret Watson Hepburn as a person with significant control on 26 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Mr Iain Mcpherson Hepburn as a person with significant control on 26 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Iain Mcpherson Hepburn on 26 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for John Arthur Henderson on 26 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for John Arthur Henderson on 15 August 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Ian Mcpherson Hepburn on 26 September 2018
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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21 Nov 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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20 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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14 Sep 2017 |
CH01 |
Director's details changed for John Arthur Henderson on 1 October 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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29 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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