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 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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25 Mar 2024 |
PSC07 |
Cessation of Andrew Johnstone Bowie as a person with significant control on 16 February 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Alan John Cameron Mckay as a director on 13 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Andrew Johnstone Bowie as a director on 13 April 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Peter Porteous as a director on 16 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Cllr Ross Jospeh Vettraino as a director on 16 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Ms Janice Ann Wincott as a director on 16 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Unit 4 Fullerton Road Castleblair Business Park Glenrothes Fife KY7 5QR to 6 Atholl Crescent Perth PH1 5JN on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Allan Drummond as a director on 16 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Rory Michael Donnelly as a director on 16 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Ian Byrne as a director on 16 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Aubrey John Thompson as a director on 16 February 2023
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14 Jun 2022 |
TM01 |
Termination of appointment of Steven James Mavor as a director on 15 May 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Martin James Mcdonald as a director on 9 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Ralph Gordon Sillar as a director on 10 September 2021
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10 Sep 2021 |
PSC07 |
Cessation of Ralph Gordon Sillar as a person with significant control on 10 September 2021
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07 Sep 2021 |
PSC01 |
Notification of Andrew Johnstone Bowie as a person with significant control on 7 September 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Steven James Mavor as a director on 18 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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