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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20 Aug 2024 |
PSC02 |
Notification of Wallfield Holdings Ltd as a person with significant control on 16 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Duncan Mackay as a person with significant control on 16 August 2024
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05 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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18 Apr 2024 |
AP03 |
Appointment of Mrs Janice Mackay as a secretary on 17 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Yvonne Mackay as a secretary on 16 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 209 Newmarket Isle of Lewis HS2 0DT to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Duncan Mackay on 16 April 2024
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16 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Yvonne Mackay on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Duncan Mackay as a person with significant control on 16 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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05 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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24 Jan 2022 |
PSC04 |
Change of details for Mr Duncan Mackay as a person with significant control on 6 April 2016
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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30 Jun 2021 |
MR01 |
Registration of charge SC2034170009, created on 30 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge SC2034170008, created on 3 June 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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20 Jul 2018 |
MR04 |
Satisfaction of charge SC2034170007 in full
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