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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21 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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12 Nov 2024 |
CH01 |
Director's details changed for Mrs Alexandra Elaine Cox on 7 October 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of Alexandra Elaine Cox as a secretary on 25 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Karl Alexander Kirchberger as a director on 25 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mrs Alexandra Elaine Cox as a director on 25 July 2024
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30 Jul 2024 |
AP03 |
Appointment of Miss Michelle Goudie as a secretary on 25 July 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Kintail House, 3 Lister Way Hamilton International Park Blantyre G72 0FY to 8 Stephenson Place Hamilton International Technology Park Blantyre Scotland G72 0LH on 27 March 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of James Richard Parker as a director on 22 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Daniel Gareth Hall as a director on 22 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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12 Aug 2022 |
AP01 |
Appointment of Mr Steven John Bell as a director on 11 August 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Colin Macdonald Deuchars as a director on 30 June 2022
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Colin Macdonald Deuchars on 3 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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30 Sep 2020 |
AP01 |
Appointment of Mr James Richard Parker as a director on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Sally Fiona Brooks as a director on 30 September 2020
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11 May 2020 |
AP03 |
Appointment of Alexandra Elaine Cox as a secretary on 7 May 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of Nicholas James William Borrett as a secretary on 21 April 2020
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06 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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