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 Oct 2024 |
TM01 |
Termination of appointment of David Romilly as a director on 10 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Chris John Martin as a director on 10 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
AP01 |
Appointment of Mr David Alan Tuck as a director on 2 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Alexander Burke on 18 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Alan Alexander Anderson on 18 July 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ Scotland to Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from The Engine Room, 1 Bash Street Dundee DD1 1NJ Scotland to Flour Mill Dundee Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on 11 June 2024
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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01 May 2023 |
AP01 |
Appointment of Mrs Sharon Joy Dickie as a director on 28 April 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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15 Jun 2022 |
CH01 |
Director's details changed for David Romilly on 5 June 2022
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Nov 2020 |
466(Scot) |
Alterations to floating charge SC3254330001
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04 Nov 2020 |
466(Scot) |
Alterations to floating charge SC3254330002
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29 Oct 2020 |
MR01 |
Registration of charge SC3254330002, created on 22 October 2020
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11 Aug 2020 |
PSC02 |
Notification of Waracle Holding Company Limited as a person with significant control on 10 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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11 Aug 2020 |
PSC07 |
Cessation of Exception Mobile Limited as a person with significant control on 10 December 2019
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26 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jan 2020 |
TM02 |
Termination of appointment of Alan Alexander Anderson as a secretary on 10 December 2019
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