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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Jan 2023 |
PSC02 |
Notification of Barnbeth Holdings Ltd as a person with significant control on 22 December 2021
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06 Jan 2023 |
PSC01 |
Notification of David John Armstrong as a person with significant control on 1 January 2022
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06 Jan 2023 |
PSC01 |
Notification of David Ian Banner as a person with significant control on 1 January 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Alexander Moodie on 1 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mrs Karen Mary Moodie on 1 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Peter Alexander Moodie as a person with significant control on 1 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Jamie David Moodie on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Jamie David Moodie on 1 September 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Peter Alexander Moodie as a person with significant control on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Alexander Moodie on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mrs Karen Mary Moodie on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie David Moodie on 31 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2021
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25 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
PSC07 |
Cessation of David Ian Banner as a person with significant control on 26 January 2021
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26 Jan 2021 |
PSC01 |
Notification of Nicola Margaret Gillard as a person with significant control on 26 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Duncan Garrioch Moodie as a director on 19 January 2021
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