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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07 Nov 2024 |
CH01 |
Director's details changed for Ms Christine Connelly on 29 October 2024
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06 Nov 2024 |
AP03 |
Appointment of Mrs Sheila Margaret Chappell as a secretary on 29 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Unit 4, Lomond Business Park Baltimore Road Glenro Unit 4 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ Scotland to Unit 4, Lomond Business Park Baltimore Road Glenrothes KY6 2PJ on 4 November 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Suite 1, First Floor Saltire Centre Pentland Park Glenrothes Fife KY6 2AL to Unit 4, Lomond Business Park Baltimore Road Glenro Unit 4 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ on 31 October 2024
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10 Sep 2024 |
AP01 |
Appointment of Mrs Laura Kilpatrick Armstrong as a director on 29 August 2024
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04 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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16 Feb 2024 |
TM01 |
Termination of appointment of Sally Elizabeth Cameron as a director on 15 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Lesley Dingwall as a director on 24 January 2024
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10 Jan 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
AP01 |
Appointment of Ms Natalie Stoner as a director on 10 May 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Gillian Frances Stewart as a director on 16 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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26 Jan 2023 |
AP01 |
Appointment of Ms Gillian Frances Stewart as a director on 25 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Ms Sarah Shanahan as a director on 11 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Ms Christine Harper on 11 January 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Ying Zhang as a director on 30 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Deborah Leitch as a director on 7 November 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Apr 2022 |
CC04 |
Statement of company's objects
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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