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 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Oct 2023 |
PSC02 |
Notification of Macfarlane Group Uk Limited as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of David Donald Frame as a person with significant control on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Ivor Gray as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr James Graham Macdonald as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Peter Duncan Atkinson as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Janice Ann Frame as a director on 29 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 29 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to 3 Park Gardens Glasgow G3 7YE on 2 October 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 May 2019 |
CH04 |
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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