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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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Apr 2024 |
TM02 |
Termination of appointment of John Armstrong Vickers as a secretary on 6 April 2024
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02 Apr 2024 |
AP03 |
Appointment of Mr Richard Stephen Hall as a secretary on 27 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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26 Mar 2024 |
AP01 |
Appointment of Miss Emma Louise Craik as a director on 26 March 2024
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26 Mar 2024 |
PSC01 |
Notification of Emma Louise Craik as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC01 |
Notification of Richard Stephen Hall as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC01 |
Notification of Gordon Elliot Craik as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of John Armstrong Vickers as a person with significant control on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Holmlands Eglinton Terrace Skelmorlie PA17 5EP Scotland to Clement Millar, Spiersbridge House, 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on 26 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Gordon Elliot Craic on 25 March 2024
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14 Jan 2024 |
AP01 |
Appointment of Mr Gordon Elliot Craic as a director on 12 January 2024
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14 Jan 2024 |
AP01 |
Appointment of Mr Richard Stephen Hall as a director on 12 January 2024
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24 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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23 Dec 2022 |
AD02 |
Register inspection address has been changed from Flat 3 Tigh Na Mara House Rosneath Helensburgh G84 0PX Scotland to Holmlands Eglinton Terrace Skelmorlie PA17 5EP
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from Flat 3 Tigh Na Mara House Rosneath Helensburgh G84 0PX to Holmlands Eglinton Terrace Skelmorlie PA17 5EP on 4 January 2021
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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