Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
|
|
|
19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
09 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
10 Jul 2024 |
PSC05 |
Change of details for Lothian Bs Holdings Limited as a person with significant control on 10 July 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Grant Mclellan on 10 July 2024
|
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from Unit 4 Macmerry Industrial Estate, Tranent East Lothian EH33 1rd to 66 Love Street Paisley Renfrewshire PA3 2EH on 10 July 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Mr James Brian Alexander Grant as a director on 8 May 2024
|
|
|
08 May 2024 |
AP01 |
Notice of removal of a director
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Andrew Grant Mclellan as a director on 26 April 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
|
|
|
12 Dec 2023 |
MR01 |
Registration of charge SC2420780003, created on 5 December 2023
|
|
|
28 Nov 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 March 2024
|
|
|
31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
|
|
|
23 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Jun 2023 |
PSC02 |
Notification of John W Grant & Son Group Limited as a person with significant control on 5 June 2023
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of Philip Thomas Martin as a person with significant control on 5 June 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Ms Anne Marie Grant as a director on 5 June 2023
|
|
|
07 Jun 2023 |
AP01 |
Appointment of Ms Seanna Grant Mclellan as a director on 5 June 2023
|
|
|
07 Jun 2023 |
TM02 |
Termination of appointment of Nuala Mary Martin as a secretary on 5 June 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Matthew Mckain as a director on 5 June 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Philip Thomas Martin as a director on 5 June 2023
|
|
|
07 Jun 2023 |
TM01 |
Termination of appointment of Thomas Martin Finlayson as a director on 5 June 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|