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 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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30 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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30 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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30 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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10 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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25 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Stewart as a director on 25 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Kenneth Neill as a director on 24 July 2023
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23 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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04 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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04 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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04 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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29 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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26 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 27 October 2020
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19 Apr 2022 |
TM01 |
Termination of appointment of Stewart Cameron Sime as a director on 19 April 2022
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19 Apr 2022 |
TM02 |
Termination of appointment of Stewart Cameron Sime as a secretary on 19 April 2022
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28 Feb 2022 |
MR01 |
Registration of charge SC2531330001, created on 25 February 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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25 Feb 2021 |
AA01 |
Current accounting period shortened from 27 October 2021 to 30 June 2021
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19 Feb 2021 |
AA |
Micro company accounts made up to 27 October 2020
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03 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 27 October 2020
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30 Oct 2020 |
PSC02 |
Notification of Oilfast Limited as a person with significant control on 27 October 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 10 Binniehill Road Cumbernauld Glasgow North Lanarkshire G68 9AJ Scotland to Oilfast Ltd Nethan Street Motherwell ML1 3TF on 30 October 2020
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30 Oct 2020 |
PSC07 |
Cessation of Alan James Martin as a person with significant control on 27 October 2020
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