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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27 Aug 2024 |
AD01 |
Registered office address changed from Gable Cottage High Street Aberlady Longniddry EH32 0RB Scotland to 63 Toll House Grove Tranent EH33 2QR on 27 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Keith William Hamilton as a person with significant control on 27 August 2024
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27 Aug 2024 |
PSC01 |
Notification of Scott Neave as a person with significant control on 27 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Keith William Hamilton as a director on 27 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Scott Neave as a director on 27 August 2024
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27 Aug 2024 |
TM02 |
Termination of appointment of Julie Anne Hamilton as a secretary on 27 August 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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26 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 6 Sim Forth North Berwick EH39 5FD Scotland to Gable Cottage High Street Aberlady Longniddry EH32 0RB on 13 December 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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21 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Julie Anne Hamilton as a director on 6 December 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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04 May 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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02 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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27 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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03 Apr 2017 |
CS01 |
Confirmation statement made on 2 April 2017 with updates
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28 Dec 2016 |
AD01 |
Registered office address changed from 3 Tranter Crescent, Aberlady Longniddry East Lothian EH32 0UF to 6 Sim Forth North Berwick EH39 5FD on 28 December 2016
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28 Dec 2016 |
AA |
Accounts for a dormant company made up to 30 April 2016
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