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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Alistair Sholto Telford as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mrs Adrienne Lynn Telford as a person with significant control on 27 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Tweeden Brae Tweeden Brae Newcastleton TD9 0QA Scotland to Coach Depot Tweeden Brae Newcastleton TD9 0QA on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 1 George Street Newcastleton Roxburghshire TD9 0QP to Tweeden Brae Tweeden Brae Newcastleton TD9 0QA on 20 October 2020
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28 Nov 2019 |
PSC04 |
Change of details for Mr Alistair Sholto Telford as a person with significant control on 12 December 2018
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28 Nov 2019 |
PSC01 |
Notification of Adrienne Lunn Telford as a person with significant control on 12 December 2018
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28 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jan 2019 |
AP01 |
Appointment of Mrs Adrienne Lynn Telford as a director on 12 December 2018
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28 Dec 2018 |
AP03 |
Appointment of Mr Alistair Sholto Telford as a secretary on 12 December 2018
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28 Dec 2018 |
TM02 |
Termination of appointment of Doreen Sewell Telford as a secretary on 12 December 2018
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28 Dec 2018 |
SH08 |
Change of share class name or designation
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Alistair Sholto Telford on 2 October 2018
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31 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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