Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
14 Mar 2024 |
PSC01 |
Notification of Alan David Elliott as a person with significant control on 2 February 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
26 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
|
|
|
26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
15 Nov 2022 |
AP03 |
Appointment of Mr Geoff Campbell Russell as a secretary on 11 November 2022
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Mr Samuel David Johnston as a director on 11 November 2022
|
|
|
15 Nov 2022 |
AP01 |
Appointment of Mr Alan David Elliott as a director on 11 November 2022
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Hah Maintenance Limited as a director on 11 November 2022
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Lorraine Paterson as a director on 11 November 2022
|
|
|
14 Nov 2022 |
PSC02 |
Notification of J. W. Johnston Limited as a person with significant control on 11 November 2022
|
|
|
14 Nov 2022 |
PSC07 |
Cessation of Hah Maintenance Limited as a person with significant control on 11 November 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from 51 Newall Terrace Dumfries DG1 1LN Scotland to 2 Tigermoth Road Heathhall Industrial Estate Heathhall Dumfries DG1 3PH on 18 October 2022
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from 2 Tigermoth Road Heathhall Industrial Estate Heathhall Dumfries DG1 3PH Scotland to 51 Newall Terrace Dumfries DG1 1LN on 7 April 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
|
|
|
01 Apr 2022 |
PSC02 |
Notification of Hah Maintenance Limited as a person with significant control on 24 January 2022
|
|