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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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2024
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02 Dec 2024 |
PSC04 |
Change of details for John Aitken as a person with significant control on 2 December 2024
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/12/2024
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Mar 2024 |
AD01 |
Registered office address changed from Castlehill House Bank Street Slamannan Falkirk FK1 3EZ to 3E Wallace House Maxwell Place Stirling FK8 1JU on 4 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Lauren Aitken as a person with significant control on 26 January 2024
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04 Mar 2024 |
PSC04 |
Change of details for John Aitken as a person with significant control on 26 January 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Vivienne Aitken on 26 January 2024
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04 Mar 2024 |
CH01 |
Director's details changed for John Aitken on 26 January 2024
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04 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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19 Sep 2023 |
PSC01 |
Notification of Lauren Aitken as a person with significant control on 1 September 2023
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19 Sep 2023 |
PSC01 |
Notification of John Aitken as a person with significant control on 1 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Vivienne Aitken as a person with significant control on 1 September 2023
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
PSC07 |
Cessation of John Aitken as a person with significant control on 1 September 2023
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15 Sep 2023 |
SH08 |
Change of share class name or designation
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15 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share certificates issued 01/09/2023
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RES12 ‐
Resolution of varying share rights or name
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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30 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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