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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09 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from Units 2-3 Port Street Annan Dumfries & Galloway DG12 6BN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 9 June 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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11 Aug 2021 |
AD01 |
Registered office address changed from Grant-Paterson House Guthrie Street Dundee DD1 5BS Scotland to Units 2-3 Port Street Annan Dumfries & Galloway DG12 6BN on 11 August 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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26 Apr 2019 |
MR01 |
Registration of charge SC2730220005, created on 20 April 2019
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08 Apr 2019 |
MR01 |
Registration of charge SC2730220004, created on 3 April 2019
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22 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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24 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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07 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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16 Aug 2017 |
AD01 |
Registered office address changed from 6 Merchiston Bank Avenue Edinburgh EH10 5ED to Grant-Paterson House Guthrie Street Dundee DD1 5BS on 16 August 2017
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09 Jul 2017 |
TM01 |
Termination of appointment of Timothy John Bartlett as a director on 8 July 2017
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09 Jul 2017 |
TM02 |
Termination of appointment of Timothy John Bartlett as a secretary on 8 July 2017
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09 Jul 2017 |
PSC07 |
Cessation of Timothy John Bartlett as a person with significant control on 8 July 2017
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07 Jul 2017 |
AP01 |
Appointment of Mrs Nicola Reay as a director on 1 July 2017
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07 Jul 2017 |
AP01 |
Appointment of Mr Christopher Walter Reay as a director on 1 July 2017
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