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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29 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from 13B Melbourne Road, North Berwick 13B Melbourne Road North Berwick East Lothian EH39 4JT Scotland to 13B Melbourne Road North Berwick EH39 4JT on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 12B Melbourne Road North Berwick EH39 4JT Scotland to 13B Melbourne Road, North Berwick 13B Melbourne Road North Berwick East Lothian EH39 4JT on 20 January 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from 5 Hamilton Court Cromwell Road North Berwick EH39 4LW Scotland to 12B Melbourne Road North Berwick EH39 4JT on 21 November 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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30 Nov 2021 |
AD01 |
Registered office address changed from 7 Clark Road Edinburgh EH5 3BD to 5 Hamilton Court Cromwell Road North Berwick EH39 4LW on 30 November 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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07 Aug 2019 |
MR01 |
Registration of charge SC3894430002, created on 5 August 2019
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01 Aug 2019 |
MR01 |
Registration of charge SC3894430001, created on 25 July 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase of entire issued share capital of andstrat (no 420) e LIMITED 06/12/2018
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25 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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06 Mar 2018 |
TM01 |
Termination of appointment of Charlotte Paula Crombie as a director on 6 March 2018
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06 Mar 2018 |
TM01 |
Termination of appointment of Tom Martin Crombie as a director on 6 March 2018
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06 Mar 2018 |
TM01 |
Termination of appointment of Anna Katherine Crombie as a director on 6 March 2018
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