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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25 Jun 2018 |
TM02 |
Termination of appointment of Michelle Fox as a secretary on 6 April 2018
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16 Mar 2018 |
466(Scot) |
Alterations to floating charge SC3654190003
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15 Mar 2018 |
466(Scot) |
Alterations to floating charge SC3654190001
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15 Mar 2018 |
466(Scot) |
Alterations to floating charge SC3654190002
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24 Feb 2018 |
MR01 |
Registration of charge SC3654190005, created on 19 February 2018
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24 Feb 2018 |
MR01 |
Registration of charge SC3654190006, created on 19 February 2018
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23 Feb 2018 |
MR01 |
Registration of charge SC3654190004, created on 19 February 2018
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02 Feb 2018 |
466(Scot) |
Alterations to floating charge SC3654190003
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01 Feb 2018 |
466(Scot) |
Alterations to floating charge SC3654190001
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01 Feb 2018 |
466(Scot) |
Alterations to floating charge SC3654190002
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27 Jan 2018 |
MR01 |
Registration of charge SC3654190003, created on 22 January 2018
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24 Jan 2018 |
AP03 |
Appointment of Michelle Fox as a secretary on 22 January 2018
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23 Jan 2018 |
CH01 |
Director's details changed for Mr Graeme Maurice Cock on 22 January 2018
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23 Jan 2018 |
CH01 |
Director's details changed for Mr Peter James Delbridge on 22 January 2018
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23 Jan 2018 |
CH01 |
Director's details changed for Mr Andrew Jackson on 22 January 2018
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23 Jan 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 September 2018
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23 Jan 2018 |
TM02 |
Termination of appointment of Carole Ferguson as a secretary on 22 January 2018
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23 Jan 2018 |
TM01 |
Termination of appointment of John Cameron Ferguson as a director on 22 January 2018
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23 Jan 2018 |
AP01 |
Appointment of Mr Andrew Jackson as a director on 22 January 2018
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23 Jan 2018 |
AP01 |
Appointment of Mr Graeme Maurice Cock as a director on 22 January 2018
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23 Jan 2018 |
AP01 |
Appointment of Mr Peter James Delbridge as a director on 22 January 2018
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23 Jan 2018 |
AD01 |
Registered office address changed from Shieldmains Farm Coalhall Coylton Ayr KA6 6LZ to Sheildmains Mill Coalhall Coylton Ayr KA6 6LZ on 23 January 2018
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16 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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31 Oct 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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