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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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on 26 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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07 Sep 2022 |
AD01 |
Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
MR01 |
Registration of charge SC2734850005, created on 12 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge SC2734850006, created on 12 November 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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24 Sep 2020 |
TM01 |
Termination of appointment of Maurice Heron as a director on 24 September 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of Maurice Heron as a secretary on 24 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Alastair William Heron as a director on 24 September 2020
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24 Sep 2020 |
AP03 |
Appointment of Mr Alastair William Heron as a secretary on 24 September 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on 18 March 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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15 Mar 2018 |
MR01 |
Registration of charge SC2734850004, created on 23 February 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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