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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25 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Sebastian Lawrence Grenville Watson on 24 April 2024
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from Suite 2C, Second Floor Stuart House Eskmills Musselburgh East Lothian EH21 7PB Scotland to Glenfalloch Farms, the Bothy Glenfalloch Inverarnan Arrochar Dunbartonshire G83 7DZ on 20 September 2023
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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29 Apr 2022 |
AP01 |
Appointment of Mr Matthew Richard Hubbard as a director on 26 April 2022
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10 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jan 2022 |
PSC02 |
Notification of Tisv 1 Limited as a person with significant control on 23 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Anthony Edward Ninian Lowes as a director on 23 December 2021
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07 Jan 2022 |
TM02 |
Termination of appointment of Anthony Edward Ninian Lowes as a secretary on 23 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Ventus 2 Vct Plc as a person with significant control on 23 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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25 Oct 2021 |
TM02 |
Termination of appointment of Andersons Northern Limited as a secretary on 12 October 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr John Tinto Watson on 1 January 2020
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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23 Jul 2019 |
MR01 |
Registration of charge SC3101770013, created on 19 July 2019
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16 Jul 2019 |
MR04 |
Satisfaction of charge SC3101770005 in full
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16 Jul 2019 |
MR04 |
Satisfaction of charge SC3101770004 in full
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16 Jul 2019 |
MR04 |
Satisfaction of charge SC3101770006 in full
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