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 Aug 2024 |
MR01 |
Registration of charge SC2461850005, created on 28 August 2024
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28 Aug 2024 |
MR01 |
Registration of charge SC2461850004, created on 16 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Fourwinds Group Ltd as a person with significant control on 16 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Hamza Razzaq as a director on 16 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Lorna Macgillivray Stenhouse as a director on 16 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mrs Tharfa Shamleen Razzaq as a director on 16 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Lorna Macgillivray Jack as a person with significant control on 16 August 2024
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06 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 May 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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12 May 2023 |
CH01 |
Director's details changed for Ms Lorna Macgillivray Jack on 5 January 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from C/O Mrs Lorna M Jack 18 Strathallan Road Bridge of Allan Stirling FK9 4BS to The Old School House Henderson St Bridge of Allan Stirling FK9 4NB on 9 August 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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25 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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27 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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