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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Wayne Duxbury as a director on 2 November 2023
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02 Oct 2023 |
PSC02 |
Notification of Balnakeil 1701 Limited as a person with significant control on 11 May 2023
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02 Oct 2023 |
PSC07 |
Cessation of Alexander Joseph Keenan as a person with significant control on 11 May 2023
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02 Oct 2023 |
PSC07 |
Cessation of Warwick Bradley Smith as a person with significant control on 11 May 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Jun 2023 |
AP01 |
Appointment of Mr Mike Ford as a director on 1 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Alexander Joseph Keenan on 1 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Darren Bogle as a director on 1 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Warwick Bradley Smith on 1 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Wayne Duxbury as a director on 1 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Donald Kin Yip Chan as a director on 1 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA United Kingdom to King James Vi Business Centre Friarton Road Perth PH2 8DY on 15 June 2023
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15 May 2023 |
MR01 |
Registration of charge SC2785480002, created on 11 May 2023
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15 May 2023 |
MR01 |
Registration of charge SC2785480003, created on 11 May 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Jul 2022 |
CH01 |
Director's details changed for Warwick Bradley Smith on 8 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Alexander Joseph Keenan on 8 July 2022
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28 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 November 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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18 Aug 2021 |
AD01 |
Registered office address changed from 61 George Street Perth Tayside PH1 5LB to 5 Whitefriars Crescent Perth PH2 0PA on 18 August 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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