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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23 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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30 Aug 2023 |
TM01 |
Termination of appointment of John Deans Macphail as a director on 1 August 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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16 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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02 Oct 2020 |
PSC02 |
Notification of Moulded Foams Limited as a person with significant control on 30 September 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from Unit 4, Marybank Industrial Estate, Stornoway Isle of Lewis HS2 0DB to 1 Wardpark Road Wardpark South Cumbernauld North Lanarkshire G67 3EX on 2 October 2020
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02 Oct 2020 |
PSC07 |
Cessation of Annette Macphail as a person with significant control on 30 September 2020
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02 Oct 2020 |
PSC07 |
Cessation of John Deans Macphail as a person with significant control on 30 September 2020
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02 Oct 2020 |
PSC07 |
Cessation of Malcolm Donald Campbell as a person with significant control on 30 September 2020
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02 Oct 2020 |
TM02 |
Termination of appointment of Cib Secretarial Limited as a secretary on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Malcolm Donald Campbell as a director on 30 September 2020
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02 Oct 2020 |
AP03 |
Appointment of John Reynolds Thornberry as a secretary on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Craig Gillespie as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr John Reynolds Thornberry as a director on 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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17 Sep 2020 |
PSC04 |
Change of details for Mr Malcolm Donald Campbell as a person with significant control on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Malcolm Donald Campbell on 17 September 2020
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11 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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