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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13 Jan 2025 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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11 Nov 2024 |
TM02 |
Termination of appointment of Julia Anne Partington as a secretary on 8 July 2024
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Paterson Adamson on 22 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Jonathan Paterson Adamson as a director on 25 April 2024
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17 May 2024 |
TM01 |
Termination of appointment of Allyson Ailsa Mccollam as a director on 25 April 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
AP03 |
Appointment of Mrs Julia Anne Partington as a secretary on 20 July 2023
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03 Mar 2023 |
AP03 |
Appointment of Ms Haylis Ann Smith as a secretary on 2 March 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Susan Elizabeth Hunter as a secretary on 2 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Deirdre Ann Mckendry as a director on 22 September 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from C/O Deans Accountants 27 North Bridge Street Hawick Scottish Borders TD9 9BD Scotland to Room 2, Tweed Horizons Business Centre Newtown St. Boswells Melrose TD6 0SG on 6 July 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Miss Susan Law on 10 June 2022
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10 May 2022 |
AP01 |
Appointment of Mr David Thomas Patrick Scott as a director on 21 April 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
TM01 |
Termination of appointment of Liam Tait as a director on 23 September 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Colin Easton as a director on 3 June 2021
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26 Apr 2021 |
AP01 |
Appointment of Ms Haylis Ann Smith as a director on 22 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Langlee Complex Marigold Drive Galashiels TD1 2LP to C/O Deans Accountants 27 North Bridge Street Hawick Scottish Borders TD9 9BD on 1 April 2021
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