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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06 Aug 2019 |
TM02 |
Termination of appointment of Nicole Mckechnie as a secretary on 31 July 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Michael Manning as a director on 31 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Nicole Mckechnie as a director on 31 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of John Mcleary Thomson as a director on 31 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Elinor Ross as a director on 31 July 2019
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05 Aug 2019 |
PSC01 |
Notification of David George Ross as a person with significant control on 30 July 2019
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01 Aug 2019 |
PSC07 |
Cessation of Nicole Mckechnie as a person with significant control on 30 July 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Jul 2019 |
RP04PSC07 |
Second filing for the cessation of David George Ross as a person with significant control
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01 Jul 2019 |
RP04PSC04 |
Second filing to change the details of John Mcleary Thomson as a person with significant control
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01 Jul 2019 |
RP04PSC01 |
Second filing for the notification of Nicole Mckechnie as a person with significant control
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14 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2015
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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28 Feb 2019 |
PSC04 |
Change of details for Mr John Mcleary Thomson as a person with significant control on 28 February 2019
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28 Feb 2019 |
PSC04 |
Change of details for Ms Nicole Mckechnie as a person with significant control on 28 February 2019
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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08 Mar 2018 |
PSC01 |
Notification of Nicole Mckechnie as a person with significant control on 1 December 2017
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 01/07/2019
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08 Mar 2018 |
PSC04 |
Change of details for Mr John Mcleary Thomson as a person with significant control on 1 December 2017
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ANNOTATION
Second Filing The information on the form PSC04 has been replaced by a second filing on 01/07/2019
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08 Mar 2018 |
PSC07 |
Cessation of David George Ross as a person with significant control on 1 December 2017
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 01/07/2019
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01 Dec 2017 |
AP01 |
Appointment of Mrs Elinor Ross as a director on 1 November 2017
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01 Dec 2017 |
AP01 |
Appointment of Mrs Nicole Mckechnie as a director on 1 November 2017
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02 Nov 2017 |
CH01 |
Director's details changed for Mr John Mcleary Thomson on 1 November 2017
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02 Nov 2017 |
CH01 |
Director's details changed for Mr David George Ross on 1 November 2017
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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