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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 26-26 High Street Dundee DD1 1TA Scotland to 26-28 High Street Dundee DD1 1TA on 17 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from India Buildings 86 Bell Street Dundee DD1 1HN Scotland to 26-26 High Street Dundee DD1 1TA on 15 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge SC2448900002, created on 26 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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17 Sep 2020 |
PSC02 |
Notification of Asset Managers Scotland Limited as a person with significant control on 1 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 38 Vicar Street Falkirk FK1 1JB Scotland to India Buildings 86 Bell Street Dundee DD1 1HN on 17 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Sean Gordon Lewis as a director on 1 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of Michael David Campbell as a person with significant control on 1 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of Amanda Naomi Campbell as a person with significant control on 1 August 2020
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17 Sep 2020 |
TM02 |
Termination of appointment of Amanda Naomi Campbell as a secretary on 1 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Michael David Campbell as a director on 1 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Amanda Naomi Campbell as a director on 1 September 2020
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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14 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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23 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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