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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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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20 May 2024 |
PSC04 |
Change of details for Mr Alastair John Mccarry as a person with significant control on 1 May 2024
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20 May 2024 |
PSC01 |
Notification of Diane Mccarry as a person with significant control on 1 May 2024
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17 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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27 Jun 2023 |
AD01 |
Registered office address changed from 7 Glenarm Place Edinburgh EH6 4TQ Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on 27 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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18 Dec 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 November 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mrs Dianne Mccarry on 13 March 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from Mauricewood Farm Mauricewood Mains Farmhouse Road Penicuik Midlothian EH26 0NJ United Kingdom to 7 Glenarm Place Edinburgh EH6 4TQ on 13 March 2020
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09 Dec 2019 |
TM01 |
Termination of appointment of John Craig Mccarry as a director on 9 December 2019
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24 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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18 Jun 2019 |
AP01 |
Appointment of Mrs Dianne Mccarry as a director on 18 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Alastair John Mccarry as a director on 18 June 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from 2/2 Edgefield Road Loanhead EH20 9QX Scotland to Mauricewood Farm Mauricewood Mains Farmhouse Road Penicuik Midlothian EH26 0NJ on 18 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-26
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-02
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