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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12 Dec 2024 |
AD01 |
Registered office address changed from Duneden Business Centre Duneden Business Centre Harrison Road Dundee DD2 3SN United Kingdom to Duneden Business Centre Harrison Road Dundee DD2 3SN on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Scott Carnegie on 11 December 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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09 Sep 2024 |
AD01 |
Registered office address changed from Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Duneden Business Centre Duneden Business Centre Harrison Road Dundee DD2 3SN on 9 September 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Stannergate Road Dundee DD1 3NA to Affinity Business Centre Harrison Road Dundee DD2 3SN on 12 July 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Feb 2020 |
AP01 |
Appointment of Mrs Linda Jean Renwick as a director on 30 January 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/09/2016
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09 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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04 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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14 Mar 2018 |
CH01 |
Director's details changed for Mr Fraser Peter Renwick on 14 March 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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17 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-17
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06 Oct 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/10/2018
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