Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
10 Oct 2023 |
AD01 |
Registered office address changed from 1/1 East Pilton Farm Place Edinburgh EH5 2QH Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 10 October 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
17 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
06 Apr 2022 |
PSC04 |
Change of details for Mr Malcolm Ross Mackay as a person with significant control on 18 February 2022
|
|
|
05 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
22 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Feb 2022 |
AD01 |
Registered office address changed from 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG Scotland to 1/1 East Pilton Farm Place Edinburgh EH5 2QH on 18 February 2022
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
|
|
|
26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
21 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Jan 2021 |
PSC04 |
Change of details for Mr Malcolm Ross Mackay as a person with significant control on 14 January 2021
|
|
|
14 Jan 2021 |
CH01 |
Director's details changed for Mr Malcolm Ross Mackay on 14 January 2021
|
|
|
14 Jan 2021 |
AD01 |
Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
|
|
|
24 Mar 2020 |
PSC04 |
Change of details for Mr Malcolm Ross Mackay as a person with significant control on 24 March 2020
|
|
|
05 Mar 2020 |
AP01 |
Appointment of Malcolm Ross Mackay as a director on 3 March 2020
|
|
|
05 Mar 2020 |
TM01 |
Termination of appointment of Phyllis Amanda Walters as a director on 3 March 2020
|
|
|
28 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
|
|
|
26 Feb 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|