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 |
Accounts for a small company made up to 31 March 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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23 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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02 Nov 2022 |
MR01 |
Registration of charge SC2539970005, created on 31 October 2022
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02 Nov 2022 |
MR01 |
Registration of charge SC2539970006, created on 31 October 2022
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31 Oct 2022 |
PSC02 |
Notification of Playfair Topco Limited as a person with significant control on 24 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Roy Jackson Mclachlan as a director on 24 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Duncan Robert Mclachlan as a director on 24 October 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Eliza Catherine Mclachlan as a secretary on 24 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Rachel Elizabeth Mclachlan as a director on 24 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Roy Jackson Mclachlan as a person with significant control on 24 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Eliza Mclachlan as a person with significant control on 24 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Eunan Gerard Donnelly as a director on 24 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Bernard Joseph Eastwood as a director on 24 October 2022
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31 Oct 2022 |
MR01 |
Registration of charge SC2539970004, created on 24 October 2022
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27 Oct 2022 |
MR01 |
Registration of charge SC2539970003, created on 24 October 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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05 Nov 2021 |
PSC01 |
Notification of Eliza Mclachlan as a person with significant control on 6 April 2016
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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