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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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14 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
PSC05 |
Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
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05 Apr 2023 |
AP01 |
Appointment of Details Removed Under Section 1095 as a director on 30 March 2023
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s notice of appointment have been removed as this was incorrectly stated.
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31 Mar 2023 |
TM01 |
Termination of appointment of Tom Taylor as a director on 30 March 2023
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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04 May 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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03 Feb 2022 |
AP01 |
Appointment of Mr Tom Taylor as a director on 31 January 2022
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03 Feb 2022 |
PSC02 |
Notification of Fairstone Holdings Limited as a person with significant control on 31 January 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX to 63-65 George Street Perth Perthshire Scotland PH1 5LB on 3 February 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Alexander Caroll Mcdonald as a secretary on 31 January 2022
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03 Feb 2022 |
PSC07 |
Cessation of Alexander Caroll Mcdonald as a person with significant control on 31 January 2022
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03 Feb 2022 |
PSC07 |
Cessation of John Greener as a person with significant control on 31 January 2022
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03 Feb 2022 |
AP03 |
Appointment of Mr Iain Alexander Jamieson as a secretary on 31 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Iain Alexander Jamieson as a director on 31 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Simon Timothy Pile as a director on 31 January 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Alexander Caroll Mcdonald as a person with significant control on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Alexander Caroll Mcdonald on 1 December 2021
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