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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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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31 Jan 2024 |
AD02 |
Register inspection address has been changed from 27 High Park Avenue Stranraer DG9 0DE Scotland to Bellisle Farm Hurlford Kilmarnock KA1 5JF
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31 Jan 2024 |
AD04 |
Register(s) moved to registered office address Bellisle Farm Hurlford Kilmarnock KA1 5JF
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 27 High Park Avenue Stranraer DG9 0DE Scotland to Bellisle Farm Hurlford Kilmarnock KA1 5JF on 1 February 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Lindsays as a secretary on 31 December 2020
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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06 Apr 2021 |
AD01 |
Registered office address changed from C/O Lindsays 100 Queen Street Glasgow G1 3DN Scotland to 27 High Park Avenue Stranraer DG9 0DE on 6 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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29 Jan 2021 |
AD02 |
Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 27 High Park Avenue Stranraer DG9 0DE
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29 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
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27 Nov 2020 |
SH03 |
Purchase of own shares.
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10 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of James William Cross as a director on 1 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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28 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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24 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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