Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Dr Rosy Jones as a director on 5 October 2024
|
|
|
15 Oct 2024 |
PSC01 |
Notification of Martin Strachan as a person with significant control on 5 October 2024
|
|
|
15 Oct 2024 |
PSC07 |
Cessation of Martin Hay as a person with significant control on 5 October 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Lorraine Tilbrook as a director on 5 October 2024
|
|
|
11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
19 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Martin Strachan as a director on 30 September 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr David Wilson as a director on 30 September 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Ms Tina Mooney as a director on 30 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Christopher Charles Stirling as a director on 30 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Alan Nicholas Russell as a director on 30 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Kathleen Evelyn Gibson as a director on 30 September 2023
|
|
|
19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Chris Charles Stirling as a director on 1 January 2023
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Anne White as a director on 3 October 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mrs Lorraine Tilbrook as a director on 1 October 2022
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mr Derek Mcintyre Whitmore as a director on 1 October 2022
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Ian James Nimmo as a director on 1 October 2022
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mr Chris Charles Stirling as a director on 1 October 2022
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Gordon Lawrie as a director on 1 October 2022
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Rosemary Jones as a director on 1 October 2022
|
|
|
07 Oct 2022 |
PSC01 |
Notification of Martin Hay as a person with significant control on 1 October 2022
|
|