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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26 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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07 Feb 2022 |
AD02 |
Register inspection address has been changed from 4 Taymouth Terrace Carnoustie Angus DD7 7JW Scotland to Conneach House 21 Piperdam Drive Fowlis Dundee DD2 5LY
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07 Feb 2022 |
AD04 |
Register(s) moved to registered office address Conneach House 21 Piperdam Drive Fowlis Dundee DD2 5LY
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr George Mckenzie as a person with significant control on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr George Mckenzie on 5 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Coinnach House 21 Piperdam Drive Fowlis Dundee DD2 5LY Scotland to Conneach House 21 Piperdam Drive Fowlis Dundee DD2 5LY on 5 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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05 Feb 2021 |
PSC01 |
Notification of George Mckenzie as a person with significant control on 12 January 2021
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05 Feb 2021 |
PSC07 |
Cessation of Malcolm James William Mcintosh as a person with significant control on 12 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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27 Feb 2020 |
TM01 |
Termination of appointment of Malcolm James William Mcintosh as a director on 27 January 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr George Mckenzie as a director on 24 January 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from 4 Taymouth Terrace Carnoustie Angus DD7 7JW to Coinnach House 21 Piperdam Drive Fowlis Dundee DD2 5LY on 6 February 2020
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28 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 May 2019 |
TM01 |
Termination of appointment of Ruth Mcintosh as a director on 15 May 2019
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24 May 2019 |
TM02 |
Termination of appointment of Ruth Mcintosh as a secretary on 15 May 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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03 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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