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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Nov 2024 |
AP03 |
Appointment of Ms Islay Isobel Mcleod as a secretary on 19 November 2022
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11 Nov 2024 |
TM02 |
Termination of appointment of Fiona Catherine Macdonald as a secretary on 19 November 2022
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Barbara Millar as a director on 10 November 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Ms Mairi Clare Rodgers as a director on 19 November 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Wintworth George Deslandes on 1 January 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Miss Islay Isobel Mcleod on 1 February 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Miss Islay Isobel Mcleod on 1 February 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Miss Fiona Catherine Macdonald on 1 February 2020
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21 Feb 2020 |
CH03 |
Secretary's details changed for Miss Fiona Catherine Macdonald on 1 February 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from 216 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT Scotland to 221 Liberator House Prestwick Airport Prestwick KA9 2PT on 23 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from 217 Liberator House Glasgow Prestwick Airport Prestwick South Ayrshire KA9 2PT to 216 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT on 6 January 2020
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Kenneth Alfred Roy as a director on 5 November 2018
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