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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26 Aug 2024 |
AA |
Accounts for a dormant company made up to 11 November 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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23 Aug 2023 |
AA |
Micro company accounts made up to 11 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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10 Aug 2022 |
AA |
Micro company accounts made up to 11 November 2021
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10 May 2022 |
CH01 |
Director's details changed for Mr John Baillie on 1 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mr John Baillie as a person with significant control on 1 May 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 11 November 2020
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28 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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21 Oct 2020 |
AA |
Micro company accounts made up to 11 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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09 Aug 2019 |
AA |
Micro company accounts made up to 11 November 2018
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14 Jun 2019 |
PSC04 |
Change of details for Mr John Baillie as a person with significant control on 1 May 2019
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10 Dec 2018 |
AD01 |
Registered office address changed from 4 the Old Corn Exchange Hope Street Inverkeithing KY11 1LW Scotland to 8 Bridge Street Dunfermline KY12 8DA on 10 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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18 Jun 2018 |
AA |
Micro company accounts made up to 11 November 2017
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18 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 11 November 2017
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-26
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01 Dec 2017 |
PSC01 |
Notification of John Baillie as a person with significant control on 13 November 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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14 Nov 2017 |
AD01 |
Registered office address changed from 54a Cow Wynd Cow Wynd Falkirk FK1 1PU Scotland to 4 the Old Corn Exchange Hope Street Inverkeithing KY11 1LW on 14 November 2017
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14 Nov 2017 |
TM01 |
Termination of appointment of Jacqueline Hamilton as a director on 12 November 2017
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14 Nov 2017 |
PSC07 |
Cessation of Jacqueline Hamilton as a person with significant control on 12 November 2017
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14 Nov 2017 |
AP01 |
Appointment of Mr John Baillie as a director on 13 November 2017
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