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 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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21 Mar 2024 |
MR01 |
Registration of charge SC3856570001, created on 21 March 2024
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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22 Sep 2023 |
AD02 |
Register inspection address has been changed from 10 st. James Place Kinghorn Burntisland Fife KY3 9SU Scotland to 13 st. James Place Kinghorn Burntisland KY3 9SU
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19 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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08 Nov 2021 |
PSC04 |
Change of details for Mr Donnie Robert De Andrade Maclean as a person with significant control on 4 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from 10 st. James Place, Kinghorn Burntisland Fife KY3 9SU United Kingdom to 13 st James Place Kinghorn Burntisland Fife KY3 9SU on 30 September 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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28 Sep 2020 |
AD02 |
Register inspection address has been changed from 14 Eglinton Crescent First Floor Edinburgh EH12 5DD Scotland to 10 st. James Place Kinghorn Burntisland Fife KY3 9SU
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28 Sep 2020 |
PSC04 |
Change of details for Mr Donald Robert Maclean as a person with significant control on 6 June 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Donald Robert Maclean on 6 June 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN Scotland to 10 st. James Place, Kinghorn Burntisland Fife KY3 9SU on 28 September 2020
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10 Jan 2020 |
AD04 |
Register(s) moved to registered office address 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN
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10 Jan 2020 |
AD04 |
Register(s) moved to registered office address 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN
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10 Jan 2020 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN on 10 January 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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