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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16 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Ronald Adams Shand as a director on 9 July 2024
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27 Mar 2024 |
PSC02 |
Notification of Shand Marketing (Scotland) Limited as a person with significant control on 29 January 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mrs. Patricia Anne Campbell as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Colin Diarmid Macdougall as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mrs Alison Alexina Douglas Macdougall as a person with significant control on 27 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
PSC07 |
Cessation of Robert Fraser as a person with significant control on 29 January 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Robert Fraser as a director on 29 January 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Ronald Adams Shand as a director on 8 September 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Colin Diarmid Macdougall as a director on 7 August 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Rosebank Main Road Hillside Montrose DD10 9HZ Scotland to St Ninians House Balgavies Forfar Angus DD8 2th on 21 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
AP04 |
Appointment of Shand Marketing (Scotland) Limited as a secretary on 16 June 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Susan Ramsay as a secretary on 16 June 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Fraser on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Strathbeg 29 West Hemming Street Letham Forfar DD8 2PU Scotland to Rosebank Main Road Hillside Montrose DD10 9HZ on 1 March 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from The Beeches Annesley Drive Arbroath DD11 2EH to Strathbeg 29 West Hemming Street Letham Forfar DD8 2PU on 11 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Colin Diarmid Macdougall as a director on 11 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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10 Jan 2022 |
PSC07 |
Cessation of Sheila Fraser as a person with significant control on 1 December 2021
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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