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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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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13 Feb 2024 |
AP01 |
Appointment of James Robert Edwards Wotherspoon as a director on 1 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Johnathan Lawrence Edwards Wotherspoon as a director on 1 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Iain Finlay Magnus Mackay as a director on 13 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of John Douglas Smart as a director on 31 October 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Paul Adams as a director on 30 November 2023
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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08 Feb 2023 |
CH02 |
Director's details changed for Wjm Directors Limited on 30 March 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr John Douglas Smart on 30 March 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Roderick Kenneth Maclean on 30 March 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Macdonald on 30 March 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Fraser Anthony Brian Gillies on 30 March 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr David Graham Bell on 30 March 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Adams on 30 March 2022
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08 Feb 2023 |
CH04 |
Secretary's details changed for Wjm Secretaries Limited on 30 March 2022
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08 Feb 2023 |
PSC05 |
Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 30 March 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of James Peter Campbell as a director on 31 August 2021
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30 Sep 2021 |
AP01 |
Appointment of Iain Finlay Magnus Mackay as a director on 12 July 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Ian Donaldson as a director on 11 September 2020
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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