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)
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
|
|
|
02 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
04 Dec 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 July 2020
|
|
|
10 Mar 2020 |
CH01 |
Director's details changed for Mr Brian Thomas Meechan on 10 March 2020
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mrs Elaine Meechan as a director on 10 March 2020
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mr Craig Meechan as a director on 10 March 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
27 Feb 2020 |
AD01 |
Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2-3 Blackwood Road Eastfield Industrial Estate Glenrothes KY7 4NP on 27 February 2020
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
12 Sep 2019 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
|
|
|
25 Feb 2019 |
PSC01 |
Notification of Brian Thomas Meechan as a person with significant control on 25 February 2019
|
|
|
25 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2019
|
|
|
28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
|
|
|
21 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2018
|
|
|
29 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
|
|
|
25 Jan 2018 |
AP01 |
Appointment of Mr Scott Meechan as a director on 15 October 2017
|
|
|
18 Dec 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
|
|
|
31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|
|
07 Nov 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
|
|
|
28 Sep 2016 |
MR01 |
Registration of charge SC3510140003, created on 23 September 2016
|
|