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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09 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Jul 2024 |
PSC02 |
Notification of Thourtoun Estate Limited as a person with significant control on 13 June 2024
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19 Jul 2024 |
PSC07 |
Cessation of Nanette Margaret Aitken as a person with significant control on 13 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Nanette Margaret Aitken as a director on 13 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from C/O William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY to Suncourt House 19 Crosbie Road Troon KA10 6HE on 6 April 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
SH19 |
Statement of capital on 12 March 2020
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12 Mar 2020 |
SH20 |
Statement by Directors
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12 Mar 2020 |
CAP-SS |
Solvency Statement dated 06/03/20
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Inter-company loan to glenfairn holdings LIMITED amounting to £2,056,274 be formally waived 06/03/2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Sep 2018 |
PSC01 |
Notification of Nanette Margaret Aitken as a person with significant control on 6 April 2016
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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