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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11 Jun 2021 |
AD01 |
Registered office address changed from 11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 11 June 2021
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10 Jun 2021 |
AP03 |
Appointment of Neil John Mcmillan as a secretary on 8 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mrs Arlene Cairns as a director on 8 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Michael James Donaldson as a director on 8 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Charles Milne Cameron Stephen as a director on 8 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Andrew Robert Donaldson as a director on 8 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Kevin Buchanan as a director on 8 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Paul Gerard O'brien as a director on 8 June 2021
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10 Jun 2021 |
TM02 |
Termination of appointment of Gerald William Watson as a secretary on 8 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Sherrine Frances Margaret Stephens as a director on 8 June 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jun 2020 |
MR01 |
Registration of charge SC2026050001, created on 28 May 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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11 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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29 Jul 2018 |
CH01 |
Director's details changed for Kevin Buchanan on 6 December 2017
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20 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Mar 2018 |
PSC04 |
Change of details for a person with significant control
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14 Mar 2018 |
CH01 |
Director's details changed for Gerald William Watson on 7 July 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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08 Dec 2017 |
PSC07 |
Cessation of Gerald William Watson as a person with significant control on 6 April 2016
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08 Dec 2017 |
PSC07 |
Cessation of Charles Milne Cameron Stephen as a person with significant control on 6 April 2016
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08 Dec 2017 |
PSC07 |
Cessation of Paul Gerard O'brien as a person with significant control on 6 April 2016
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08 Dec 2017 |
PSC02 |
Notification of Kitchens International Group Limited as a person with significant control on 6 April 2016
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