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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28 Dec 2020 |
CH01 |
Director's details changed for David Orr Sloan on 4 December 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr James Roger Dehany on 21 September 2020
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09 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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18 May 2020 |
AD01 |
Registered office address changed from Mill Road Kilbirnie Ayrshire KA25 7GY to 1 Mill Road Kilbirnie Ayrshire KA25 7DZ on 18 May 2020
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18 May 2020 |
CH03 |
Secretary's details changed for David Sloan on 7 February 2020
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14 May 2020 |
AP01 |
Appointment of Julie Caldwell Macdonald as a director on 7 May 2020
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11 May 2020 |
AP01 |
Appointment of David Orr Sloan as a director on 7 May 2020
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17 Jan 2020 |
SH02 |
Statement of capital on 31 March 2011
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12 Dec 2019 |
SH02 |
Statement of capital on 31 March 2009
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12 Dec 2019 |
SH02 |
Statement of capital on 31 March 2010
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12 Dec 2019 |
SH02 |
Statement of capital on 30 November 2007
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11 Dec 2019 |
SH02 |
Statement of capital on 31 March 2008
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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14 Aug 2019 |
PSC02 |
Notification of Macrocom (1030) Limited as a person with significant control on 6 April 2016
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14 Aug 2019 |
PSC07 |
Cessation of David Hutchens as a person with significant control on 6 April 2016
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14 Aug 2019 |
PSC07 |
Cessation of James Roger Dehany as a person with significant control on 6 April 2016
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14 Aug 2019 |
PSC07 |
Cessation of James Traynor as a person with significant control on 6 April 2016
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27 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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19 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
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24 Aug 2017 |
PSC04 |
Change of details for Mr James Roger Dehany as a person with significant control on 29 March 2017
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24 Aug 2017 |
PSC04 |
Change of details for Mr David Hutchens as a person with significant control on 1 November 2016
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06 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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