Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
06 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Alexander Moodie on 1 September 2022
|
|
|
06 Sep 2022 |
PSC04 |
Change of details for Mr Peter Alexander Moodie as a person with significant control on 1 September 2022
|
|
|
06 Sep 2022 |
CH01 |
Director's details changed for Mrs Karen Mary Moodie on 1 September 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mrs Karen Mary Moodie on 31 August 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Alexander Moodie on 31 August 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Duncan Garrioch Moodie on 31 August 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Jamie David Moodie on 31 August 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Duncan Garrioch Moodie on 31 August 2022
|
|
|
01 Sep 2022 |
PSC04 |
Change of details for Mr Peter Alexander Moodie as a person with significant control on 31 August 2022
|
|
|
22 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/07/2022
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2021
|
|
|
25 Jan 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
26 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of David Ian Banner as a person with significant control on 26 January 2021
|
|
|
26 Jan 2021 |
PSC01 |
Notification of Nicola Margaret Gillard as a person with significant control on 26 January 2021
|
|
|
19 Jan 2021 |
TM02 |
Termination of appointment of Karen Mary Moodie as a secretary on 19 January 2021
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
23 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|