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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23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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23 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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21 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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20 Mar 2024 |
TM01 |
Termination of appointment of Cameron John Paterson as a director on 20 March 2024
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01 Feb 2024 |
PSC02 |
Notification of Nurture Landscapes Limited as a person with significant control on 26 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Roy Douglas Cowie as a person with significant control on 26 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Heather Mcewan Cowie as a person with significant control on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Gareth Robert Kirkwood as a director on 26 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Peter John Fane as a director on 26 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Heather Mcewan Cowie as a secretary on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Roy Douglas Cowie as a director on 26 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Heather Mcewan Cowie as a director on 26 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Old Station Yard, Station Road Banchory Aberdeenshire AB31 5YJ to Unit 3 Banton Mill, Mill Road Banton Glasgow G65 0QG on 31 January 2024
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2017
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12 Dec 2023 |
PSC01 |
Notification of Heather Mcewan Cowie as a person with significant control on 1 March 2017
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12 Dec 2023 |
PSC04 |
Change of details for Mr Roy Douglas Cowie as a person with significant control on 1 March 2017
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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