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 Jul 2024 |
CH01 |
Director's details changed for Mr Stuart Ian Munro on 16 July 2024
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16 Jul 2024 |
CH03 |
Secretary's details changed for Philippa Mary Munro on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Philippa Mary Munro as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Stuart Ian Munro as a person with significant control on 16 July 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 16 July 2024
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13 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of Philippa Mary Munro as a person with significant control on 6 April 2016
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05 Jul 2017 |
PSC01 |
Notification of Stuart Ian Munro as a person with significant control on 6 April 2016
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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