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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30 Jan 2023 |
PSC01 |
Notification of Louise Mccoll as a person with significant control on 2 May 2022
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30 Jan 2023 |
PSC01 |
Notification of James Michael Mccoll as a person with significant control on 2 May 2022
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18 Jan 2023 |
PSC07 |
Cessation of Allison Margaret Brown as a person with significant control on 2 May 2022
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18 Jan 2023 |
TM02 |
Termination of appointment of John Johnstone as a secretary on 2 May 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Allison Margaret Brown as a director on 2 May 2022
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 14 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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08 Apr 2022 |
AD01 |
Registered office address changed from 18 Greenbank Terrace Edinburgh EH10 5RA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 8 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr James Michael Mccoll as a director on 1 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mrs. Louise Mccoll as a director on 1 March 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 14 April 2021
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 14 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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17 May 2020 |
PSC01 |
Notification of Allison Margaret Brown as a person with significant control on 15 November 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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05 May 2020 |
AP03 |
Appointment of Mr John Johnstone as a secretary on 5 May 2020
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05 May 2020 |
PSC07 |
Cessation of Ian Colquhoun Harris as a person with significant control on 14 November 2019
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05 May 2020 |
PSC07 |
Cessation of Elizabeth Gibson Harris as a person with significant control on 14 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Ian Colquhoun Harris as a director on 14 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Elizabeth Gibson Harris as a director on 14 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 136 Boden Street Glasgow G40 3PX to 18 Greenbank Terrace Edinburgh EH10 5RA on 19 November 2019
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04 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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27 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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