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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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07 Oct 2024 |
TM01 |
Termination of appointment of Adam David Smart as a director on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Simon Edward Wrench as a director on 1 October 2024
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Gary Shiels as a director on 31 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Apr 2023 |
AP01 |
Appointment of Adam David Smart as a director on 11 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Peter Quinn as a director on 6 April 2023
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14 Dec 2022 |
AP01 |
Appointment of Gary Shiels as a director on 5 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Irene Agnes Steel as a director on 5 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Sep 2021 |
TM01 |
Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on 31 August 2021
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10 Sep 2021 |
AP01 |
Appointment of Irene Agnes Steel as a director on 31 August 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from 43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland to 43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 6 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from 43 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW to 43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 6 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Dr Peter Quinn as a director on 1 January 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Jeremy Peter Bradley as a director on 1 January 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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