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 |
Micro company accounts made up to 31 March 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 26-26 High Street Dundee DD1 1TA Scotland to 26-28 High Street Dundee DD1 1TA on 17 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Top Floor, India Buildings Bell Street Dundee DD1 1HN Scotland to 26-26 High Street Dundee DD1 1TA on 15 April 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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14 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2021
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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29 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/02/2023
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 May 2021 |
MR01 |
Registration of charge SC3491790002, created on 21 April 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-20
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22 Apr 2021 |
PSC02 |
Notification of Asset Managers Scotland Limited as a person with significant control on 16 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Andrew Walker as a secretary on 16 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Sean Gordon Lewis as a director on 16 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Sharon Walker as a person with significant control on 16 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Sharon Walker as a director on 16 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 563 Dumbarton Road Dumbarton Road Glasgow G11 6HU Scotland to Top Floor, India Buildings Bell Street Dundee DD1 1HN on 21 April 2021
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01 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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