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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14 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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14 Feb 2024 |
AD01 |
Registered office address changed from Seacliff Park Seacliff North Berwick East Lothian EH39 5PP to East Fenton Composting Site East Fenton North Berwick East Lothian EH39 5AH on 14 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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19 Feb 2022 |
466(Scot) |
Alterations to floating charge 1
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15 Feb 2022 |
466(Scot) |
Alterations to floating charge SC2298550004
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15 Feb 2022 |
MR01 |
Registration of charge SC2298550005, created on 4 February 2022
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09 Feb 2022 |
MR01 |
Registration of charge SC2298550004, created on 2 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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10 Feb 2020 |
MR04 |
Satisfaction of charge SC2298550003 in full
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Angus James Hamilton as a director on 24 June 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Derek Walker as a director on 24 June 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Alexander Douglas Dunbar as a director on 24 June 2019
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
PSC02 |
Notification of Levenseat Ltd as a person with significant control on 24 June 2019
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26 Jun 2019 |
PSC07 |
Cessation of Alexander Douglas Dunbar as a person with significant control on 24 June 2019
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26 Jun 2019 |
PSC07 |
Cessation of George Benjamin Rennie Gray as a person with significant control on 24 June 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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