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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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12 Dec 2022 |
PSC01 |
Notification of Katie Irene Gibson as a person with significant control on 8 December 2022
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12 Dec 2022 |
PSC01 |
Notification of Stephen George Gibson as a person with significant control on 8 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Anne Elizabeth Mitchell as a director on 8 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Steven Mitchell as a person with significant control on 8 December 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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31 Aug 2022 |
TM01 |
Termination of appointment of Steven Mitchell as a director on 25 July 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 30 Rae's Gardens Bonnyrigg EH19 2DP Scotland to 45 Thomson Drive Redding Falkirk FK2 9GN on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Katie Irene Gibson as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Stephen George Gibson as a director on 31 August 2022
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14 Feb 2022 |
PSC01 |
Notification of Steven Mitchell as a person with significant control on 23 November 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Alan Wicksted as a director on 23 November 2021
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14 Feb 2022 |
PSC07 |
Cessation of James Thomas Tiffney as a person with significant control on 23 November 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of James Thomas Tiffney as a director on 23 November 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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08 Sep 2021 |
AD01 |
Registered office address changed from 182/7 Greendykes Road Edinburgh EH16 4EH Scotland to 30 Rae's Gardens Bonnyrigg EH19 2DP on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Anne Elizabeth Mitchell as a director on 7 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Steven Mitchell as a director on 7 September 2021
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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