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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23 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Aug 2023 |
PSC01 |
Notification of Nazim Hamidouchi as a person with significant control on 13 June 2023
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22 Aug 2023 |
PSC01 |
Notification of Kamel Hamidouchi as a person with significant control on 13 June 2023
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22 Aug 2023 |
PSC07 |
Cessation of Elaine Jane Cernicchiaro as a person with significant control on 13 June 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Pasquale Cernicchiaro as a director on 13 June 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Elaine Jane Cernicchiaro as a director on 13 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 195 Cuiken Terrace Penicuik EH26 9AZ Scotland to 102/10 Holyrood Road Edinburgh EH8 8AJ on 6 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Nazim Hamidouchi as a director on 30 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Kamel Hamidouchi as a director on 30 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Elaine Jane Cernicchiaro as a person with significant control on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Ross Aitken Harris as a director on 2 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Elizabeth Gibson Harris as a person with significant control on 2 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Ian Colquhoun Harris as a person with significant control on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Ian Colquhoun Harris as a director on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Elizabeth Gibson Harris as a director on 2 May 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 195 Cuiken Terrace Penicuik EH26 9AZ on 5 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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26 May 2021 |
AP01 |
Appointment of Mr Ross Aitken Harris as a director on 21 May 2021
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26 May 2021 |
AP01 |
Appointment of Mrs Elizabeth Gibson Harris as a director on 21 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Ian Colquhoun Harris as a director on 21 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from 34 Borthwick Castle Road North Middleton Gorebridge EH23 4QS Scotland to 136 Boden Street Glasgow G40 3PX on 26 May 2021
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