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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05 Jul 2024 |
PSC07 |
Cessation of Gary Alexander Mcfarlane as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC01 |
Notification of Elizabeth Harris as a person with significant control on 5 July 2024
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05 Jul 2024 |
PSC01 |
Notification of Ian Harris as a person with significant control on 5 July 2024
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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Gary Alexander Mcfarlane as a director on 6 September 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from 3 Herald Rise Livingston EH54 6JG Scotland to 136 Boden Street Glasgow G40 3PX on 25 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mrs Elizabeth Gibson Harris as a director on 22 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Ian Colquhoun Harris as a director on 22 August 2023
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25 Aug 2023 |
AP01 |
Appointment of David Rooney as a director on 22 August 2023
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25 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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07 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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25 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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25 Jun 2022 |
TM01 |
Termination of appointment of Ewan David Meharry as a director on 14 June 2022
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27 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mr Gary Mcfarlane as a person with significant control on 11 January 2021
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11 Jan 2021 |
PSC01 |
Notification of Gary Mcfarlane as a person with significant control on 11 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Ewan David Meharry as a person with significant control on 11 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Gary Mcfarlane as a director on 11 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Carol Ann Meharry as a director on 11 January 2021
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11 Jan 2021 |
TM02 |
Termination of appointment of W.A. Accountancy as a secretary on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from W. A. Accountancy 6 Charles Lane Bathgate EH48 1JQ Scotland to 3 Herald Rise Livingston EH54 6JG on 11 January 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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31 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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