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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14 Oct 2024 |
AP01 |
Appointment of Mr David Richard Zass Ogilvie as a director on 7 October 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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23 Jul 2024 |
AP01 |
Appointment of Ms Eleanor Rose Meikle as a director on 15 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Elias Vasiloudes Nikolaides as a director on 15 July 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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11 Sep 2023 |
AD02 |
Register inspection address has been changed from 12 Bennochy Road Kirkcaldy KY1 1YQ Scotland to Smiddybanks Cottage St. Margarets Hope Orkney KW17 2SW
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10 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Sep 2023 |
PSC07 |
Cessation of Carol Diane Morton as a person with significant control on 8 September 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Ms Catherine Elizabeth Kirkwood on 5 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Ms Deirdre Anne Campbell as a director on 5 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Clare Naomi O'connell as a director on 5 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Carol Diane Morton as a director on 5 June 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Feb 2023 |
AP01 |
Appointment of Ms Georgina Elizabeth Mein Mcallister as a director on 6 February 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from Taigh A'bhaigh Ardvasar Isle of Skye IV45 8RS Scotland to 31a Bonnygate Cupar Fife KY15 4BU on 6 September 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Clare Gillian Houssemayne Du Boulay as a director on 8 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Andrew Michael Prendergast as a director on 8 August 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Michael Wilson as a director on 27 July 2022
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30 Jun 2022 |
AP01 |
Appointment of Mrs Margaret Mcleish Whitelaw as a director on 18 May 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change the company name 28/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Ms Catherine Elizabeth Kirkwood on 1 February 2022
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