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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04 Nov 2024 |
PSC07 |
Cessation of Robert Steel as a person with significant control on 4 September 2024
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04 Nov 2024 |
PSC01 |
Notification of Louise Mccoll as a person with significant control on 4 September 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Christopher Robert Steel as a director on 4 September 2024
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Christopher Robert Steel as a person with significant control on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mrs Louise Mccoll as a director on 26 June 2024
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26 Jun 2024 |
AP01 |
Appointment of James Michael Mccoll as a director on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from 1 Dunlop Terrace Penicuik EH26 8DP Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 26 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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03 Feb 2022 |
CH01 |
Director's details changed for Christopher Robert Steel on 22 January 2022
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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11 Oct 2019 |
PSC01 |
Notification of Christopher Robert Steel as a person with significant control on 4 July 2019
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11 Oct 2019 |
AP01 |
Appointment of Christopher Robert Steel as a director on 4 July 2019
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08 Oct 2019 |
PSC07 |
Cessation of Damian Mark Andrew Farrell as a person with significant control on 4 July 2019
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08 Oct 2019 |
PSC01 |
Notification of Robert Steel as a person with significant control on 4 July 2019
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08 Oct 2019 |
PSC07 |
Cessation of John Peoples Cowe as a person with significant control on 4 July 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Damian Mark Andrew Farrell as a director on 4 July 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 1 Dunlop Terrace Penicuik EH26 8DP on 8 October 2019
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