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 Jul 2024 |
AA |
Micro company accounts made up to 29 September 2023
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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17 Apr 2024 |
PSC01 |
Notification of Anne Booth Watson as a person with significant control on 11 March 2024
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17 Apr 2024 |
PSC07 |
Cessation of James Hutchison Watson as a person with significant control on 11 March 2024
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28 Feb 2024 |
PSC01 |
Notification of James Watson as a person with significant control on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr James Watson on 28 February 2024
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08 Nov 2023 |
TM01 |
Termination of appointment of James Hutchison Watson as a director on 20 May 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr James Watson as a director on 5 September 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 29 September 2022
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24 May 2023 |
AD01 |
Registered office address changed from The Smithy Sandyford Toll Prestwick Ayrshire KA9 2SP Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 24 May 2023
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19 May 2023 |
AP01 |
Appointment of Mrs Anne Booth Watson as a director on 18 May 2023
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28 Mar 2023 |
AA01 |
Previous accounting period extended from 30 March 2022 to 29 September 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 89 Seaward Street Glasgow G41 1HJ to The Smithy Sandyford Toll Prestwick Ayrshire KA9 2SP on 1 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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22 Oct 2019 |
PSC04 |
Change of details for Mr James Hutchison Watson as a person with significant control on 22 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr James Hutchison Watson on 22 October 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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