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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12 Jun 2024 |
AP01 |
Appointment of Mrs Lisette Jane Henderson as a director on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Ritchie Callaghan on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Ritchie Henderson Callaghan on 12 June 2024
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12 Jun 2024 |
PSC01 |
Notification of Ritchie Callaghan as a person with significant control on 12 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 33 Craigs Drive Edinburgh EH12 8UW Scotland to 12 Auld Mart Road Huntingtower Perth PH1 3HD on 12 June 2024
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12 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Ritchie Henderson Callaghan on 12 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Ritchie Callaghan as a director on 12 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Karen Callaghan as a director on 12 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 33 Craigs Drive Edinburgh EH12 8UW on 12 June 2024
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11 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2024 |
PSC07 |
Cessation of Karen Callaghan as a person with significant control on 11 June 2024
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03 Mar 2024 |
AP01 |
Appointment of Mr Ritchie Callaghan as a director on 22 February 2024
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03 Mar 2024 |
AD01 |
Registered office address changed from 27 Fauldburn Edinburgh EH12 8YQ Scotland to 21 Broomhall Place Edinburgh EH12 7PE on 3 March 2024
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Ritchie Henderson Callaghan on 14 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 33 Craigs Drive Edinburgh EH12 8UW Scotland to 27 Fauldburn Edinburgh EH12 8YQ on 14 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Karen Callaghan as a person with significant control on 11 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE to 33 Craigs Drive Edinburgh EH12 8UW on 13 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Ritchie Callaghan as a person with significant control on 11 December 2023
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13 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Ritchie Callaghan as a director on 11 December 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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