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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10 Jan 2025 |
PSC04 |
Change of details for Mrs Ashleigh Hardie as a person with significant control on 9 January 2025
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09 Jan 2025 |
PSC04 |
Change of details for Mrs Ashleigh Hardie as a person with significant control on 9 January 2025
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22 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr William Martin Hardie on 3 January 2024
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14 Sep 2023 |
AD01 |
Registered office address changed from Seven Gables Polmont Park Polmont Falkirk FK2 0XT Scotland to Seven Gables Polmont Park Polmont Falkirk FK2 0XT on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr William Hardie on 14 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for William Hardie as a person with significant control on 14 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr William Hardie on 14 September 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Jul 2023 |
PSC04 |
Change of details for William Hardie as a person with significant control on 6 April 2016
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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10 Mar 2023 |
MR01 |
Registration of charge SC4037010002, created on 23 February 2023
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09 Mar 2023 |
MR04 |
Satisfaction of charge SC4037010001 in full
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17 Feb 2023 |
MR01 |
Registration of charge SC4037010001, created on 9 February 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 May 2022 |
AD01 |
Registered office address changed from Seven Gables Pomont Park Polmont Falkirk FK2 0XT United Kingdom to Seven Gables Polmont Park Polmont Falkirk FK2 0XT on 27 May 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Feb 2021 |
PSC01 |
Notification of Ashleigh Hardie as a person with significant control on 10 August 2017
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01 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2021
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31 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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