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)
|
|
24 Jul 2024 |
AP01 |
Appointment of Miss Margaret Byrne as a director on 1 July 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Miss Lindsey Baxter as a director on 1 July 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr Mark Mcdonald as a director on 1 July 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr David Booth as a director on 1 July 2024
|
|
|
03 May 2024 |
PSC02 |
Notification of Plex Supplies Ltd as a person with significant control on 1 April 2023
|
|
|
03 May 2024 |
PSC02 |
Notification of Mmja Holding Ltd as a person with significant control on 1 April 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 Oct 2023 |
PSC04 |
Change of details for Mr Craig Cummings Moffat as a person with significant control on 31 March 2023
|
|
|
23 Oct 2023 |
PSC04 |
Change of details for Mrs Clare Kathleen Moffat as a person with significant control on 31 March 2023
|
|
|
23 Oct 2023 |
PSC01 |
Notification of Franchesca Mcindoe as a person with significant control on 31 March 2023
|
|
|
23 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Mcindoe as a person with significant control on 31 March 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
19 Dec 2022 |
PSC07 |
Cessation of Clare Kathleen Moffat as a person with significant control on 6 April 2016
|
|
|
19 Dec 2022 |
PSC07 |
Cessation of Craig Cummings Moffat as a person with significant control on 6 April 2016
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from Unit 19 52 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN United Kingdom to 26 Dickson Street Elgin Industerial Estate Dunfermline KY12 7SN on 12 October 2022
|
|
|
14 Feb 2022 |
MR04 |
Satisfaction of charge SC3698120001 in full
|
|
|
19 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
|
|
|
14 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Mcindoe on 14 December 2021
|
|
|
13 Dec 2021 |
MR01 |
Registration of charge SC3698120002, created on 23 November 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
|
|
|
05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Jul 2020 |
TM01 |
Termination of appointment of Margaret Rose Byrne as a director on 28 February 2020
|
|