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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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-22
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23 Apr 2024 |
AD01 |
Registered office address changed from Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 23 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Janice Wightman as a director on 11 April 2024
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09 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
TM02 |
Termination of appointment of Ccw Secretaries Limited as a secretary on 30 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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14 Jan 2020 |
PSC02 |
Notification of Pre Insulated Pipes Limited as a person with significant control on 5 December 2019
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14 Jan 2020 |
PSC07 |
Cessation of Ian Wightman as a person with significant control on 5 December 2019
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14 Jan 2020 |
PSC07 |
Cessation of Janice Wightman as a person with significant control on 5 December 2019
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24 Dec 2019 |
MR01 |
Registration of charge SC2194380002, created on 5 December 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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01 Feb 2019 |
AD01 |
Registered office address changed from 54 Nasmyth Road Glenrothes Fife KY6 2SD to Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF on 1 February 2019
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29 Jan 2019 |
AD01 |
Registered office address changed from Crescent House Carnegie Campus Dunfermline KY11 8GR to 54 Nasmyth Road Glenrothes Fife KY6 2SD on 29 January 2019
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Jun 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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29 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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