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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Ritchie on 1 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Walled Garden the Walled Garden 4B Orchard Drive Glenrothes Fife KY7 5RG United Kingdom to The Walled Garden 4B Orchard Drive Glenrothes KY7 5RG on 8 November 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Ritchie as a person with significant control on 1 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Howard Marshall as a director on 1 July 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ to Walled Garden the Walled Garden 4B Orchard Drive Glenrothes Fife KY7 5RG on 30 October 2024
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06 Mar 2024 |
MR01 |
Registration of charge SC3369650013, created on 1 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge SC3369650014, created on 1 March 2024
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06 Mar 2024 |
MR01 |
Registration of charge SC3369650015, created on 1 March 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jan 2024 |
MR04 |
Satisfaction of charge SC3369650005 in full
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16 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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07 Sep 2023 |
MR01 |
Registration of charge SC3369650012, created on 1 September 2023
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06 May 2023 |
MR01 |
Registration of charge SC3369650011, created on 27 April 2023
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21 Feb 2023 |
MR01 |
Registration of charge SC3369650010, created on 15 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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14 Nov 2022 |
PSC01 |
Notification of Christopher Ritchie as a person with significant control on 17 October 2022
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14 Nov 2022 |
PSC01 |
Notification of Phillip Marshall Andrew Ritchie as a person with significant control on 17 October 2022
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14 Nov 2022 |
PSC07 |
Cessation of Howard Marshall as a person with significant control on 17 October 2022
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14 Nov 2022 |
PSC07 |
Cessation of Howard Marshall as a person with significant control on 17 October 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge SC3369650008 in full
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14 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Ritchie on 6 July 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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