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 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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11 Dec 2023 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace Saltire Court Edinburgh EH1 2EN Scotland to 3 James Chalmers Road Arbroath Enterprise Park Arbroath DD11 3RQ on 11 December 2023
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23 Aug 2023 |
MR01 |
Registration of charge SC2021700006, created on 15 August 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 3 James Chalmers Road Arbroath Enterprise Park Arbroath Angus DD11 3RQ to C/O Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace Saltire Court Edinburgh EH1 2EN on 8 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mrs Theresa Lawson on 7 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mrs Theresa Frances Slevin on 6 June 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Terence Frederick Dunn as a director on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Iain Lawson as a director on 31 May 2023
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29 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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13 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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03 Mar 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 July 2020
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24 Sep 2020 |
MR04 |
Satisfaction of charge SC2021700005 in full
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14 Jan 2020 |
AA |
Full accounts made up to 31 July 2019
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14 Jan 2020 |
AP04 |
Appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 8 January 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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13 Dec 2019 |
TM02 |
Termination of appointment of Aa Rollits Company Secretaries Limited as a secretary on 8 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Lesley Stewart as a director on 31 October 2019
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04 Jan 2019 |
AA |
Full accounts made up to 31 July 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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24 Apr 2018 |
AA |
Full accounts made up to 31 July 2017
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