Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
|
|
|
13 Nov 2024 |
PSC04 |
Change of details for Mr James Hutchison Watson Executory as a person with significant control on 3 July 2023
|
|
|
30 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
|
|
|
23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Feb 2024 |
PSC01 |
Notification of James Watson as a person with significant control on 28 February 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mr James Watson on 28 February 2024
|
|
|
27 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
08 Nov 2023 |
PSC04 |
Change of details for Mr James Hutchison Watson as a person with significant control on 20 May 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of James Hutchison Watson as a director on 20 May 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr James Watson as a director on 5 September 2023
|
|
|
23 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
|
|
|
24 May 2023 |
AD01 |
Registered office address changed from The Smithy Sandyford Toll Prestwick Ayrshire KA9 2SP Scotland to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 May 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Mrs Anne Booth Watson as a director on 18 May 2023
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ to The Smithy Sandyford Toll Prestwick Ayrshire KA9 2SP on 1 July 2021
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|
|
07 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
22 Oct 2019 |
CH01 |
Director's details changed for Mr James Hutchison Watson on 22 October 2019
|
|