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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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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29 Jan 2024 |
AP01 |
Appointment of Ms Suzanne Mcelhiney as a director on 1 January 2024
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18 Sep 2023 |
TM01 |
Termination of appointment of Liana Natale Canavan as a director on 11 September 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Aug 2023 |
CH04 |
Secretary's details changed for Ledge Services Limited on 17 August 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Bisland Conway on 1 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Gordon Graham Craig as a director on 1 July 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Bisland Conway on 15 June 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr Mark Stewart Reid as a director on 1 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of James Mcintyre as a director on 1 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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26 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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10 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr John Macarthur Stevenson as a director
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28 Apr 2021 |
AP01 |
Appointment of Mr John Macarthur Stevenson as a director on 1 March 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 10/05/2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Andrew Albert Thompson Duncan as a director on 16 December 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Neil John Stoddart on 3 March 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Moray James Stewart as a director on 5 January 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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24 Jun 2020 |
TM01 |
Termination of appointment of Edward Alexander Smith as a director on 6 December 2019
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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