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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29 Oct 2024 |
AD01 |
Registered office address changed from Millars House Gray Street Broughty Ferry Dundee DD5 2BJ Scotland to Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ on 29 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from The Coach House 5 Reres Road Broughty Ferry Dundee DD5 2QA Scotland to Millars House Gray Street Broughty Ferry Dundee DD5 2BJ on 29 October 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of David Stuart Mason as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Duncan William Mackenzie as a director on 1 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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12 Apr 2022 |
AP03 |
Appointment of Mr Glenn Mark Carnegie as a secretary on 1 April 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Julie Findlay as a secretary on 1 April 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ Scotland to The Coach House 5 Reres Road Broughty Ferry Dundee DD5 2QA on 25 February 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Oct 2021 |
AP03 |
Appointment of Mrs Julie Findlay as a secretary on 1 October 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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07 Jan 2021 |
AD01 |
Registered office address changed from Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Millars House 41a Gray Street Broughty Ferry Dundee DD5 2BJ on 7 January 2021
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Ian Frederick Graham on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Peter Giddy on 8 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Spalding House 90-92 Queen Street, Broughty Ferry Dundee DD5 3GN Scotland to Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ on 8 September 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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12 May 2020 |
PSC07 |
Cessation of Iain John Gosman Scott as a person with significant control on 11 May 2020
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12 May 2020 |
PSC01 |
Notification of James Derek Scott Carnegie as a person with significant control on 11 May 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Colin James Burke as a director on 24 February 2020
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