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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02 Feb 2021 |
PSC07 |
Cessation of Iain Jones as a person with significant control on 14 December 2020
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28 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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27 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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13 May 2019 |
CH01 |
Director's details changed for Mr Mark Denis Jones on 13 May 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Iain Jones on 13 May 2019
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13 May 2019 |
PSC07 |
Cessation of Keith Duncan Macinnes as a person with significant control on 15 March 2019
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18 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from 3 Carnegie Campus Dunfermline KY11 8PB Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 27 March 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Keith Macinnes as a director on 15 March 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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11 Dec 2018 |
AD01 |
Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 3 Carnegie Campus Dunfermline KY11 8PB on 11 December 2018
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30 Jul 2018 |
466(Scot) |
Alterations to floating charge SC2026690004
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28 Jul 2018 |
466(Scot) |
Alterations to floating charge SC2026690006
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24 Jul 2018 |
466(Scot) |
Alterations to floating charge 1
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10 Jul 2018 |
MR01 |
Registration of charge SC2026690006, created on 21 June 2018
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19 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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12 Dec 2017 |
PSC04 |
Change of details for Mr Keith Macinnes as a person with significant control on 12 December 2017
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12 Dec 2017 |
PSC04 |
Change of details for Mr Iain Jones as a person with significant control on 12 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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16 Feb 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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16 Feb 2017 |
AA |
Group of companies' accounts made up to 31 December 2015
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20 Dec 2016 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2016
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16 Dec 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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