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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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 2 Buckieburn Carron Bridge Denny Stirlingshire FK6 5JJ to Greathill House Greathill House Stirling FK7 9QS on 21 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Sara Maria Smith as a person with significant control on 8 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Sara Maria Smith as a director on 8 November 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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27 Nov 2021 |
AP01 |
Appointment of Ms Jenny Nan Holdsworth as a director on 9 November 2021
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27 Nov 2021 |
PSC01 |
Notification of Jenny Nan Holdsworth as a person with significant control on 9 November 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Nov 2021 |
PSC01 |
Notification of David Petch as a person with significant control on 9 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr David Petch as a director on 9 November 2021
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13 May 2021 |
TM01 |
Termination of appointment of Margaret Porter as a director on 26 April 2021
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13 May 2021 |
PSC07 |
Cessation of Margaret Porter as a person with significant control on 26 April 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Dugald Mcalpine as a director on 4 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Dugald Mcalpine as a person with significant control on 4 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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13 Dec 2020 |
PSC01 |
Notification of Christine Logan as a person with significant control on 10 November 2020
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13 Dec 2020 |
AP01 |
Appointment of Mrs Christine Logan as a director on 10 November 2020
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13 Dec 2020 |
PSC01 |
Notification of Sara Maria Smith as a person with significant control on 10 November 2020
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13 Dec 2020 |
AP01 |
Appointment of Ms Sara Maria Smith as a director on 10 November 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Nov 2020 |
TM01 |
Termination of appointment of Isaac Thomas Tabner as a director on 10 November 2020
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14 Nov 2020 |
PSC07 |
Cessation of Isaac Thomas Tabner as a person with significant control on 10 November 2020
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14 Nov 2020 |
PSC07 |
Cessation of David Peter Sparkes as a person with significant control on 10 November 2020
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14 Nov 2020 |
TM01 |
Termination of appointment of David Peter Sparkes as a director on 10 November 2020
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25 Sep 2020 |
AP01 |
Appointment of Ms Carol Brown as a director on 7 June 2020
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