Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
29 Jun 2022 |
TM02 |
Termination of appointment of Eric Thomson Ramsay as a secretary on 29 June 2022
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
10 May 2021 |
PSC07 |
Cessation of Andrew David Ramsay as a person with significant control on 6 April 2016
|
|
|
10 May 2021 |
PSC07 |
Cessation of Christopher Henderson Black as a person with significant control on 6 April 2016
|
|
|
04 May 2021 |
PSC05 |
Change of details for Jab Investments Ltd as a person with significant control on 6 April 2016
|
|
|
04 May 2021 |
PSC04 |
Change of details for Mr Andrew David Ramsay as a person with significant control on 6 April 2016
|
|
|
04 May 2021 |
PSC04 |
Change of details for Mr Christopher Henderson Black as a person with significant control on 6 April 2016
|
|
|
26 Apr 2021 |
PSC02 |
Notification of Jab Investments Ltd as a person with significant control on 6 April 2016
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
07 Dec 2018 |
AD01 |
Registered office address changed from 2 Balmossie Bank Broughty Ferry Dundee DD5 3GB to South Cottage, Mill of Argaty Argaty Doune FK16 6EN on 7 December 2018
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
|
|
|
29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
15 Mar 2018 |
PSC01 |
Notification of Andrew David Ramsay as a person with significant control on 6 April 2016
|
|
|
15 Mar 2018 |
PSC01 |
Notification of Christopher Henderson Black as a person with significant control on 6 April 2016
|
|
|
31 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
|
|