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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03 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Feb 2024 |
PSC07 |
Cessation of Marigot Limited as a person with significant control on 6 April 2016
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07 Feb 2024 |
PSC01 |
Notification of Leslie Auchincloss as a person with significant control on 6 April 2016
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05 Sep 2023 |
AD01 |
Registered office address changed from Azets Holdings Limited Titanium 1 King's Inch Place Renfrew PA4 8WF to Hebridean Seaweed Company Limited Plot 1.3 Arnish Point Industrial Estate Isle of Lewis HS2 9JY on 5 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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30 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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08 Sep 2021 |
PSC07 |
Cessation of Martin Macleod as a person with significant control on 31 March 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland to Azets Holdings Limited Titanium 1 King's Inch Place Renfrew PA4 8WF on 8 September 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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01 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
AD01 |
Registered office address changed from 26 Lewis Street Stornoway Isle of Lewis HS1 2JF United Kingdom to Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF on 9 April 2019
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23 Jan 2019 |
MR01 |
Registration of charge SC2887380005, created on 18 January 2019
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19 Dec 2018 |
MR01 |
Registration of charge SC2887380003, created on 17 December 2018
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15 Dec 2018 |
MR04 |
Satisfaction of charge 2 in full
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07 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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12 Oct 2018 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2017
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01 Oct 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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01 Oct 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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