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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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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03 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Cole as a director on 3 August 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Miller Gerrard 13 High Street Blairgowrie PH10 6ET Scotland to Pineview the Square Meigle Blairgowrie Perthshire PH12 8RN on 24 June 2024
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22 Dec 2023 |
AP03 |
Appointment of Mr Barrie Andrew Starck as a secretary on 14 December 2023
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22 Dec 2023 |
TM02 |
Termination of appointment of David Millar Hart as a secretary on 14 December 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Peter Charles James Drummond as a director on 30 September 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Susan Anne Cole as a director on 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Hunter Stark on 2 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Barrie Andrew Stark on 2 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Stephen Robert Tattersall as a director on 2 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Robert James Mutch as a director on 2 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mrs Ruth Mary Mutch as a director on 2 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mrs Melanie Jayne Menzies as a director on 2 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Peter Iain Menzies as a director on 2 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mrs Jacqueline Hunter Stark as a director on 2 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Barrie Andrew Stark as a director on 2 August 2023
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30 May 2023 |
TM01 |
Termination of appointment of Margaret Joy Scott as a director on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Alan Duncan Grant as a director on 23 May 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Apr 2022 |
AP03 |
Appointment of Mr David Millar Hart as a secretary on 6 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from C/O a & R Robertson & Black Bank Street Blairgowrie PH10 6DE to C/O Miller Gerrard 13 High Street Blairgowrie PH10 6ET on 6 April 2022
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