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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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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05 Oct 2020 |
AD01 |
Registered office address changed from Office 17 Bilston Glen Enterprise Centre 1 Dryden Road Loanhead Midlothian EH20 9LZ Scotland to Eh20 Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 5 October 2020
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04 Feb 2020 |
MR01 |
Registration of charge SC2422840002, created on 30 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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28 Jan 2020 |
PSC02 |
Notification of Newpark Asset Management Ltd as a person with significant control on 26 July 2019
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28 Jan 2020 |
PSC02 |
Notification of Aim Energy Limited as a person with significant control on 17 June 2019
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28 Jan 2020 |
PSC07 |
Cessation of Andrew Ian Mcmurtrie as a person with significant control on 17 June 2019
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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27 Mar 2019 |
TM01 |
Termination of appointment of Murdo John Mackenzie as a director on 19 January 2019
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27 Mar 2019 |
PSC07 |
Cessation of Murdo John Mackenzie as a person with significant control on 19 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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21 Dec 2018 |
AP01 |
Appointment of Mr Jonathan Mackenzie as a director on 1 November 2018
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10 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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25 Jan 2018 |
PSC01 |
Notification of Andrew Ian Mcmurtrie as a person with significant control on 23 February 2017
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25 Jan 2018 |
PSC01 |
Notification of Murdo John Mackenzie as a person with significant control on 23 January 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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20 Oct 2017 |
PSC07 |
Cessation of William Wedderspoon as a person with significant control on 1 March 2017
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