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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08 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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13 Aug 2024 |
AD01 |
Registered office address changed from Ceancaslagh the Mains Cottage North Berwick East Lothian EH39 4EE Scotland to 18 Lady Jane Gardens North Berwick East Lothian EH39 4ER on 13 August 2024
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21 Jun 2024 |
PSC01 |
Notification of Peter Shaw as a person with significant control on 27 April 2024
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21 Jun 2024 |
PSC01 |
Notification of Lyle David Crawford as a person with significant control on 27 April 2024
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21 Jun 2024 |
PSC07 |
Cessation of John Starr as a person with significant control on 27 April 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of John Starr as a director on 27 April 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jan 2021 |
AP01 |
Appointment of Mr Lyle David Crawford as a director on 31 January 2019
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15 Jan 2021 |
TM01 |
Termination of appointment of Stephen Robert Govenlock as a director on 31 January 2019
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06 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Apr 2019 |
AD01 |
Registered office address changed from 15 Glenorchy Road North Berwick East Lothian EH39 4PE to Ceancaslagh the Mains Cottage North Berwick East Lothian EH39 4EE on 30 April 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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07 Jul 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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14 Mar 2017 |
AP01 |
Appointment of Peter Shaw as a director on 23 February 2017
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