Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
29 Aug 2023 |
466(Scot) |
Alterations to floating charge SC2656980005
|
|
|
25 Aug 2023 |
466(Scot) |
Alterations to floating charge SC2656980004
|
|
|
24 Aug 2023 |
MR01 |
Registration of charge SC2656980005, created on 18 August 2023
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge SC2656980003 in full
|
|
|
22 Aug 2023 |
MR01 |
Registration of charge SC2656980004, created on 18 August 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
11 Apr 2023 |
PSC05 |
Change of details for Dp Services (Holdings) Limited as a person with significant control on 1 November 2022
|
|
|
23 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
23 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
23 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
09 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
20 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
26 May 2022 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 19 April 2022
|
|
|
26 May 2022 |
AP01 |
Appointment of Mr Allan Dallas as a director on 19 April 2022
|
|
|
26 May 2022 |
AP01 |
Appointment of Mr Steven Robert Mclachlan as a director on 19 April 2022
|
|
|
26 May 2022 |
AP01 |
Appointment of Mr Martin James Mathers as a director on 19 April 2022
|
|
|
27 Apr 2022 |
MR01 |
Registration of charge SC2656980003, created on 19 April 2022
|
|
|
21 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
|
|
|
08 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|