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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02 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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13 May 2024 |
PSC01 |
Notification of Deep Raj Subba as a person with significant control on 29 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of George Arthur Dyke as a director on 29 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of John William Anderson as a director on 29 April 2024
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13 May 2024 |
PSC07 |
Cessation of George Arthur Dyke as a person with significant control on 29 April 2024
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13 May 2024 |
PSC07 |
Cessation of John William Anderson as a person with significant control on 29 April 2024
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13 Mar 2024 |
AP01 |
Appointment of Deep Raj Subba as a director on 13 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 24 Davidson Way Wallyford Musselburgh EH21 8GR Scotland to 204/1 Telford Road Edinburgh EH4 2PL on 13 March 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr George Arthur Dyke on 1 January 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr George Arthur Dyke as a person with significant control on 1 January 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 45 Wallace Crescent Wallyford Musselburgh EH21 8DD Scotland to 24 Davidson Way Wallyford Musselburgh EH21 8GR on 19 February 2024
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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08 Jun 2020 |
AD01 |
Registered office address changed from 31 Seton Wynd Port Seton Prestonpans EH32 0TY Scotland to 45 Wallace Crescent Wallyford Musselburgh EH21 8DD on 8 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr George Arthur Dyke as a director on 1 February 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 31 Seton Wynd Port Seton Prestonpans EH32 0TY on 8 June 2020
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08 Jun 2020 |
PSC01 |
Notification of George Arthur Dyke as a person with significant control on 1 February 2020
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08 Jun 2020 |
PSC01 |
Notification of John William Anderson as a person with significant control on 1 February 2020
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