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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08 Oct 2024 |
AD01 |
Registered office address changed from 80 Finlaystone Road Kilmacolm PA13 4RE Scotland to Beechtree Cottage Kirkmichael Blairgowrie PH10 7NS on 8 October 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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24 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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19 Jan 2022 |
PSC04 |
Change of details for Mr David Reid Brice as a person with significant control on 19 January 2022
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14 Dec 2021 |
PSC01 |
Notification of Paul Bradford as a person with significant control on 17 September 2021
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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18 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from , 16 Union Place, Brightons, Falkirk, FK2 0FH, Scotland to 80 Finlaystone Road Kilmacolm PA13 4RE on 18 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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08 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-01
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28 Aug 2018 |
AD01 |
Registered office address changed from , Roselea Sunnyside Road, Brightons, Falkirk, FK2 0RW, Scotland to 80 Finlaystone Road Kilmacolm PA13 4RE on 28 August 2018
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03 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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06 Apr 2017 |
AD01 |
Registered office address changed from , Unit 6 Braehead Business Units, Braehead Road, Linlithgow, West Lothian, EH49 6EP to 80 Finlaystone Road Kilmacolm PA13 4RE on 6 April 2017
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20 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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11 Nov 2015 |
AA |
Total exemption small company accounts made up to 31 August 2015
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