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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19 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mrs Debbie Louise Waddell on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Peter Waddell on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Iain Peter Waddell as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 February 2024
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04 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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27 Jul 2023 |
PSC04 |
Change of details for Mr Iain Peter Waddell as a person with significant control on 13 December 2022
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jul 2022 |
PSC04 |
Change of details for Mr Iain Peter Waddell as a person with significant control on 27 December 2019
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11 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Iain Peter Waddell on 31 March 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Ian Peter Waddell on 31 March 2021
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23 Jun 2021 |
PSC04 |
Change of details for Ian Peter Waddell as a person with significant control on 31 March 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mrs Debbie Waddell on 31 March 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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23 Jun 2020 |
AP01 |
Appointment of Mrs Debbie Waddell as a director on 2 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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15 May 2020 |
PSC07 |
Cessation of Iain Andrew Mccall as a person with significant control on 20 December 2019
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15 May 2020 |
PSC04 |
Change of details for Ian Peter Waddell as a person with significant control on 27 December 2019
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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