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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16 Oct 2024 |
PSC01 |
Notification of Kim Buckley as a person with significant control on 10 April 2024
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16 Oct 2024 |
PSC01 |
Notification of Graham Buckley as a person with significant control on 10 April 2024
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16 Oct 2024 |
PSC07 |
Cessation of James Michael Mccoll as a person with significant control on 10 April 2024
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16 Oct 2024 |
PSC07 |
Cessation of Louise Mccoll as a person with significant control on 10 April 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Louise Mccoll as a director on 10 April 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of James Michael Mccoll as a director on 10 April 2024
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05 Mar 2024 |
AP01 |
Appointment of Kim Buckley as a director on 26 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Graham Buckley as a director on 26 February 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 20 Parkgrove Crescent Edinburgh EH4 7RP on 5 March 2024
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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18 Jan 2023 |
PSC01 |
Notification of Louise Mccoll as a person with significant control on 11 January 2023
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18 Jan 2023 |
PSC01 |
Notification of James Michael Mccoll as a person with significant control on 11 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Kevin Dobbie as a person with significant control on 11 January 2023
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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29 Jul 2022 |
TM01 |
Termination of appointment of Kevin Dobbie as a director on 30 March 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Diane Elizabeth Inglis as a director on 30 March 2022
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13 May 2022 |
AP01 |
Appointment of Mrs. Louise Mccoll as a director on 30 March 2022
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13 May 2022 |
AD01 |
Registered office address changed from 6 Craigentinny Avenue North Edinburgh Midlothian EH6 7LJ to 33 Drum Brae South Edinburgh EH12 8DT on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr James Michael Mccoll as a director on 30 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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