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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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25 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2024 |
PSC01 |
Notification of Michael John Macilroy as a person with significant control on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Daniella Bruce as a director on 29 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Daniella Bruce as a person with significant control on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Michael John Macilroy as a director on 1 March 2024
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22 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from 3 Margaret Crescent 3 Margaret Crescent West Ferry Broughty Ferry, Dundee Angus DD5 1nd Scotland to 3 Margaret Crescent Broughty Ferry Dundee DD5 1nd on 21 March 2023
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02 Nov 2022 |
AP01 |
Appointment of Miss Daniella Bruce as a director on 1 November 2022
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01 Nov 2022 |
PSC01 |
Notification of Daniella Bruce as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of Martha Bruce as a person with significant control on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Martha Bruce as a director on 1 November 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 3 Margaret Crescent 3 Margaret Crescent Broughty Ferry Dundee Tay Side DD5 1nd Scotland to 3 Margaret Crescent 3 Margaret Crescent West Ferry Broughty Ferry, Dundee Angus DD5 1nd on 24 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from PO Box 65 10 Dock Street Dundee Tay Side DD1 4BT Scotland to 3 Margaret Crescent 3 Margaret Crescent Broughty Ferry Dundee Tay Side DD5 1nd on 3 October 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 10 Dock Street Dundee DD1 4BT Scotland to PO Box 65 10 Dock Street Dundee Tay Side DD1 4BT on 1 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from 3 Margaret Crescent Broughty Ferry Dundee DD5 1nd Scotland to 10 Dock Street Dundee DD1 4BT on 29 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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07 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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