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 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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18 Jan 2024 |
PSC04 |
Change of details for Mr Jean E Shephard Iii as a person with significant control on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Jean E Shephard Iii on 18 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Alan Lindsay Dand on 3 January 2024
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Jean E Shepard Iii on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Alan Lindsay Dand on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to 11 Dudhope Terrace Dundee DD3 6TS on 17 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Jean E Shephard Iii as a person with significant control on 13 April 2022
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17 Jan 2023 |
PSC07 |
Cessation of Thomas Alexander Stewart as a person with significant control on 13 April 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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17 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jean E Shepherd Iii as a director
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Thomas Alexander Stewart as a director on 15 May 2021
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14 Jun 2022 |
TM01 |
Termination of appointment of Helmut Korak as a director on 13 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Gerardus Hubertus Hermse as a director on 13 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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12 Jul 2021 |
TM01 |
Termination of appointment of Vincent Real as a director on 30 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Brian Campbell Scott as a director on 30 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of John Ifeanyi Ebokpo as a director on 30 June 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Alan Lindsay Dand as a director on 30 June 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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