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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13 Aug 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 Jun 2024 |
PSC02 |
Notification of Shielcroft Ltd as a person with significant control on 14 September 2023
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06 Jun 2024 |
PSC07 |
Cessation of James Robert Tullis as a person with significant control on 14 September 2023
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 4 Newhalls Road South Queensferry Edinburgh EH30 9TA to 10 Craigmillar Park Edinburgh EH16 5NE on 26 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Pamela Emeline Anderson as a person with significant control on 6 September 2023
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14 Sep 2023 |
PSC01 |
Notification of James Robert Tullis as a person with significant control on 6 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of James George Anderson as a person with significant control on 6 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Pamela Emeline Anderson as a director on 6 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of James George Anderson as a director on 6 September 2023
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14 Sep 2023 |
TM02 |
Termination of appointment of James George Anderson as a secretary on 6 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr James Robert Tullis as a director on 6 September 2023
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13 Sep 2023 |
MR01 |
Registration of charge SC2038180006, created on 6 September 2023
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04 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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04 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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04 Sep 2023 |
MR04 |
Satisfaction of charge 4 in full
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04 Sep 2023 |
MR04 |
Satisfaction of charge 5 in full
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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17 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr James George Anderson as a person with significant control on 1 June 2020
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03 Jun 2021 |
PSC04 |
Change of details for Mrs Pamela Emeline Anderson as a person with significant control on 1 June 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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