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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08 Nov 2024 |
AD01 |
Registered office address changed from Struan House Struan House Garbett Road Livingston West Lothian EH54 7DL Scotland to Struan House Garbett Road Livingston West Lothian EH54 7DL on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 115D East Main Street Broxburn West Lothian EH52 5EJ to Struan House Struan House Garbett Road Livingston West Lothian EH54 7DL on 8 November 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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22 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2024
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09 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Dec 2023 |
PSC07 |
Cessation of Frances Dunn as a person with significant control on 28 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of John Martin Dunn as a person with significant control on 1 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Shaun Dunn as a person with significant control on 1 December 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of John Martin Dunn as a director on 28 November 2023
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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27 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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14 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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13 May 2021 |
PSC04 |
Change of details for Mr John Martin Dunn as a person with significant control on 26 June 2017
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10 May 2021 |
PSC01 |
Notification of Frances Dunn as a person with significant control on 6 April 2016
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15 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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05 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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15 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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