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 Oct 2024 |
AD01 |
Registered office address changed from Mmmg Chartered Accountants 4 Albert Place Perth PH2 8JE United Kingdom to Mmg Chartered Accountants 4 Albert Place Perth PH2 8JE on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Scott Nicholas Hadden as a director on 17 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Jack Robert Hadden as a director on 17 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Anne Margaret Nicol as a secretary on 17 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from Highfield House Gilmerton Crieff PH7 3NE Scotland to Mmmg Chartered Accountants 4 Albert Place Perth PH2 8JE on 17 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Anne Margaret Nicol as a director on 17 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 1 1 Maidenplain Place Aberuthven Perthshire PH3 1EL United Kingdom to Highfield House Gilmerton Crieff PH7 3NE on 4 October 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 2a King Street Stirling FK8 1BA to 1 1 Maidenplain Place Aberuthven Perthshire PH3 1EL on 16 October 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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08 Feb 2018 |
PSC07 |
Cessation of Ronald Mcdonald Horne as a person with significant control on 8 February 2018
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08 Feb 2018 |
AP03 |
Appointment of Miss Anne Margaret Nicol as a secretary on 8 February 2018
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08 Feb 2018 |
TM01 |
Termination of appointment of Ronald Mcdonald Horne as a director on 8 February 2018
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08 Feb 2018 |
TM02 |
Termination of appointment of Ronald Mcdonald Horne as a secretary on 8 February 2018
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