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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03 Jan 2025 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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03 Jan 2025 |
TM01 |
Termination of appointment of Alexander Cameron as a director on 31 December 2024
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19 Aug 2024 |
MR04 |
Satisfaction of charge SC2042610004 in full
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06 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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22 Mar 2024 |
AD01 |
Registered office address changed from Bremner House the Castle Business Park Stirling FK9 4TF United Kingdom to Unit 9, Ramsay House Callendar Business Park Callendar Road Falkirk FK1 1XR on 22 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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16 May 2023 |
AA |
Full accounts made up to 31 October 2022
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12 May 2023 |
AD01 |
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to Bremner House the Castle Business Park Stirling FK9 4TF on 12 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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29 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 October 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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07 Jan 2021 |
TM01 |
Termination of appointment of Carevisions Holdings Limited as a director on 31 December 2020
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10 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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20 Aug 2019 |
466(Scot) |
Alterations to floating charge SC2042610003
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19 Aug 2019 |
466(Scot) |
Alterations to floating charge 1
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13 Aug 2019 |
466(Scot) |
Alterations to floating charge SC2042610004
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06 Aug 2019 |
MR01 |
Registration of charge SC2042610004, created on 1 August 2019
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02 Aug 2019 |
AA |
Full accounts made up to 31 October 2018
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01 Jul 2019 |
MR04 |
Satisfaction of charge SC2042610002 in full
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09 May 2019 |
MR05 |
All of the property or undertaking has been released from charge SC2042610002
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13 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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01 Aug 2018 |
AA |
Full accounts made up to 31 October 2017
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