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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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
MR04 |
Satisfaction of charge SC3384210001 in full
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12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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01 Mar 2022 |
AP01 |
Appointment of Mrs Claire Louise Grant as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Martin John Wright as a director on 28 February 2022
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01 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Kinross Business Centre 21-25 High Street Kinross Kinross KY13 8AW Scotland to Unit 3 Cocklaw Street Kelty KY4 0DT on 21 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Iain Stewart as a director on 1 July 2021
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21 Dec 2021 |
TM02 |
Termination of appointment of Susan Coghill as a secretary on 1 July 2021
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09 Aug 2021 |
PSC02 |
Notification of Citron Hygiene Uk Limited as a person with significant control on 1 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of Iain Stewart as a person with significant control on 1 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of Susan Coghill as a person with significant control on 1 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Martin John Wright as a director on 1 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Robert Guice as a director on 1 July 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2009
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05 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Feb 2021 |
MR01 |
Registration of charge SC3384210001, created on 27 January 2021
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03 Jul 2020 |
PSC04 |
Change of details for Mr Iain Stewart as a person with significant control on 3 July 2020
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