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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31 May 2024 |
AD01 |
Registered office address changed from 151a High Street Dunbar EH42 1ES Scotland to Ellersley House 30 Miller Road Ayr KA7 2AY on 31 May 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-16
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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Mary Ann Kyle on 23 January 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 7 Saddle Tree Loan Edinburgh EH16 5RQ United Kingdom to 151a High Street Dunbar EH42 1ES on 25 March 2024
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23 Jan 2024 |
AP03 |
Appointment of Mrs Justyna Karolina Mushlin as a secretary on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Edith Louise Kyle as a director on 23 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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10 Mar 2021 |
AD02 |
Register inspection address has been changed from The Millhouse Muirhouse Farm Stow Galashiels Scottish Borders TD1 2QL Scotland to 151a High Street Dunbar EH42 1ES
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Mary Ann Kyle on 1 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mrs Mary Ann Kyle as a person with significant control on 1 March 2021
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20 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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11 Mar 2019 |
AD02 |
Register inspection address has been changed from C/O W Kyle 2 Claverhouse Drive Edinburgh EH16 6BS Scotland to The Millhouse Muirhouse Farm Stow Galashiels Scottish Borders TD1 2QL
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11 Mar 2019 |
AD04 |
Register(s) moved to registered office address 7 Saddle Tree Loan Edinburgh EH16 5RQ
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11 Mar 2019 |
CH01 |
Director's details changed for Mrs Mary Ann Kyle on 10 March 2019
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