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 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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11 Jun 2024 |
AD01 |
Registered office address changed from 9 Grinnan Road Braco Perthshire FK15 9RF to Sbs Accountancy Ltd, Room 5 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 11 June 2024
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27 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2021
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28 May 2021 |
CS01 |
28/05/21 Statement of Capital gbp 3002
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/11/2021
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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16 Feb 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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25 Jun 2020 |
PSC01 |
Notification of Kirsty Ann Burge as a person with significant control on 29 May 2020
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25 Jun 2020 |
PSC07 |
Cessation of John Souter as a person with significant control on 29 May 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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29 May 2020 |
PSC01 |
Notification of John Souter as a person with significant control on 25 May 2020
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13 May 2020 |
PSC07 |
Cessation of Robert Clydesdale as a person with significant control on 12 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Robert Clydesdale as a director on 12 May 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-11
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11 Mar 2020 |
AP01 |
Appointment of Mrs Kirsty Ann Burge as a director on 11 March 2020
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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