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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12 Jun 2024 |
PSC01 |
Notification of Elizabeth Gibson Harris as a person with significant control on 7 June 2024
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12 Jun 2024 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 7 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Steven Donoghue as a person with significant control on 7 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Valerie Donoghue as a person with significant control on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Valerie Donoghue as a director on 7 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Steven Donoghue as a secretary on 7 June 2024
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Apr 2024 |
AP01 |
Appointment of Mr Ian Colquhoun Harris as a director on 16 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Elizabeth Gibson Harris as a director on 16 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Steven James Craig as a director on 16 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 2 Harperdean Terrace Haddington EH41 3BP Scotland to 136 Boden Street Glasgow G40 3PX on 29 April 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Feb 2023 |
PSC04 |
Change of details for Mr Steven Donoghue as a person with significant control on 6 April 2016
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24 Feb 2023 |
PSC04 |
Change of details for Mrs Valerie Donoghue as a person with significant control on 6 April 2016
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24 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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03 Jan 2022 |
CH01 |
Director's details changed for Mrs Valerie Donoghue on 3 January 2022
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03 Jan 2022 |
CH03 |
Secretary's details changed for Steven Donoghue on 3 January 2022
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03 Jan 2022 |
PSC04 |
Change of details for Mrs Valerie Donoghue as a person with significant control on 3 January 2022
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03 Jan 2022 |
PSC04 |
Change of details for Mr Steven Donoghue as a person with significant control on 3 January 2022
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11 Oct 2021 |
AD01 |
Registered office address changed from 13 Appin Drive Prestonpans East Lothian EH32 9FB to 2 Harperdean Terrace Haddington EH41 3BP on 11 October 2021
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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