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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Sep 2023 |
DS01 |
Application to strike the company off the register
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Derek John William Millan on 13 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from Orchardlea Callander FK17 8BG United Kingdom to 6 Forkneuk Steadings Forkneuk Road Uphall Broxburn EH52 6BQ on 13 September 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Mar 2021 |
CH01 |
Director's details changed for Ms Susan Caroline Hope on 22 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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26 May 2020 |
PSC04 |
Change of details for Mr Derek John William Millan as a person with significant control on 22 May 2020
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23 May 2020 |
PSC04 |
Change of details for Ms Susan Caroline Hope as a person with significant control on 22 May 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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08 Nov 2019 |
AD01 |
Registered office address changed from 3 Castle Drive Bankside Industrial Estate Falkirk FK2 7UX to Orchardlea Callander FK17 8BG on 8 November 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr Derek John William Millan as a person with significant control on 23 October 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Ms Susan Caroline Hope on 23 October 2019
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03 Nov 2019 |
PSC04 |
Change of details for Ms Susan Caroline Hope as a person with significant control on 23 October 2019
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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06 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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