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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18 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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10 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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03 Jul 2023 |
PSC01 |
Notification of Lisa Susan Addie as a person with significant control on 12 June 2023
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03 Jul 2023 |
PSC01 |
Notification of Simon John Thomson as a person with significant control on 12 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Rosemary Martin as a director on 12 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Rosemary Martin as a person with significant control on 12 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of David Martin as a director on 12 June 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 12 Birch Crescent Penicuik EH26 0FW United Kingdom to 12 Baberton Mains Lea Edinburgh EH14 3HB on 17 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Lisa Susan Addie as a director on 13 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Simon John Thomson as a director on 13 April 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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17 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Martin Cordell &Company 18 F4 Forth Street Edinburgh EH1 3LH Scotland to 12 Birch Crescent Penicuik EH26 0FW on 13 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr. David Martin as a director on 12 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mrs. Rosemary Martin as a director on 12 July 2021
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13 Jul 2021 |
PSC01 |
Notification of Rosemary Martin as a person with significant control on 12 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Kevin Mcskimming as a director on 12 July 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Lynn Mcskimming as a secretary on 12 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Lynn Mcskimming as a director on 12 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Lynn Mcskimming as a person with significant control on 12 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Kevin Mcskimming as a person with significant control on 12 July 2021
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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