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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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17 Jan 2024 |
PSC01 |
Notification of James Michael Mccoll as a person with significant control on 1 October 2023
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17 Jan 2024 |
PSC01 |
Notification of Louise Mccoll as a person with significant control on 1 October 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Paul Andrew Mullen as a director on 1 October 2023
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17 Jan 2024 |
PSC07 |
Cessation of Paul Andrew Mullen as a person with significant control on 1 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr James Michael Mccoll as a director on 20 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 19 Corstorphine Hill Crescent Edinburgh EH12 6LJ Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 24 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mrs. Louise Mccoll as a director on 20 March 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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14 Nov 2022 |
PSC04 |
Change of details for Paul Andrew Mullen as a person with significant control on 16 April 2020
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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30 Nov 2020 |
PSC01 |
Notification of Paul Andrew Mullen as a person with significant control on 16 April 2020
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30 Nov 2020 |
PSC07 |
Cessation of Stephen Philip Mcsherry as a person with significant control on 16 April 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Kathleen Mcsherry as a director on 16 April 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Stephen Philip Mcsherry as a director on 16 April 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Stephen Philip Mcsherry as a secretary on 16 April 2020
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20 Dec 2019 |
AP01 |
Appointment of Paul Andrew Mullen as a director on 19 December 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from 15 Redford Bank Edinburgh Lothian EH13 0AQ to 19 Corstorphine Hill Crescent Edinburgh EH12 6LJ on 20 December 2019
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