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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28 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2022
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07 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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07 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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07 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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07 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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20 May 2022 |
AD01 |
Registered office address changed from Head Office Huntingdon Road Dumfries DG1 1NF United Kingdom to C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 20 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Ms Kate Helena Tinsley on 9 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/10/2024.
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14 Jan 2022 |
MR04 |
Satisfaction of charge SC2999410007 in full
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06 Dec 2021 |
CH01 |
Director's details changed for Mr David Richard Kilburn on 3 December 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Mark Jonathan Smith as a director on 12 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Neil Michael Croxson as a director on 12 July 2021
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03 Jun 2021 |
AA |
Full accounts made up to 31 October 2020
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20 May 2021 |
AP01 |
Appointment of Ms Kate Helena Tinsley as a director on 13 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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09 Apr 2021 |
PSC02 |
Notification of U.S. Bank Trustees Limited as a person with significant control on 1 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of M.K.M. Building Supplies Limited as a person with significant control on 1 April 2021
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07 Apr 2021 |
MR01 |
Registration of charge SC2999410007, created on 1 April 2021
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10 Mar 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 September 2021
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13 Dec 2020 |
SH08 |
Change of share class name or designation
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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