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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19 Dec 2024 |
RP10 |
Address of person with significant control Stuart Douglas Fraser changed to SC228919 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 19 December 2024
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22 Nov 2024 |
TM02 |
Termination of appointment of Stuart Douglas Fraser as a secretary on 22 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Stuart Douglas Fraser as a director on 22 November 2024
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07 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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07 Dec 2022 |
MR04 |
Satisfaction of charge SC2289190006 in full
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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22 Oct 2020 |
SH03 |
Purchase of own shares.
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21 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2020
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21 Oct 2020 |
PSC01 |
Notification of Andrew Simon Fraser as a person with significant control on 14 October 2020
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21 Oct 2020 |
PSC01 |
Notification of Stuart Douglas Fraser as a person with significant control on 14 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from 2 South Caldeen Road Coatbridge Lanarkshire ML5 4EG to Pit Road Waterside Kirkintilloch Glasgow G66 3nd on 21 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Peter Rose as a director on 14 October 2020
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21 Oct 2020 |
PSC07 |
Cessation of Peter Rose as a person with significant control on 14 October 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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24 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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