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 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Martin Graeme Becman as a director on 10 September 2024
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11 Aug 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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04 Dec 2023 |
PSC01 |
Notification of Elizabeth Louise Graham as a person with significant control on 4 December 2023
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12 Nov 2023 |
AP03 |
Appointment of Mrs Elizabeth Louise Graham as a secretary on 12 November 2023
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12 Nov 2023 |
TM01 |
Termination of appointment of Jacqueline Anne Becman as a director on 12 November 2023
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12 Nov 2023 |
PSC07 |
Cessation of Martin Graeme Becman as a person with significant control on 12 November 2023
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12 Nov 2023 |
PSC07 |
Cessation of Jacqueline Anne Becman as a person with significant control on 12 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Cameron Ian Graham as a director on 5 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mrs Elizabeth Louise Graham as a director on 5 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 32 Meadowbank Road Ormiston Tranent EH35 5LH Scotland to 11 Mountcastle Terrace Edinburgh EH8 7SQ on 6 November 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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30 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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15 Jun 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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10 Feb 2020 |
PSC01 |
Notification of Jacqueline Anne Becman as a person with significant control on 9 January 2020
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10 Feb 2020 |
PSC01 |
Notification of Martin Graeme Becman as a person with significant control on 9 January 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Gary Wood as a director on 9 January 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Irene Hamilton as a director on 9 January 2020
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10 Feb 2020 |
PSC07 |
Cessation of Irene Hamilton as a person with significant control on 9 January 2020
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