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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Dec 2024 |
PSC07 |
Cessation of Allan William Carnegie as a person with significant control on 1 November 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Allan William Carnegie as a director on 1 November 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland to Edzell Base Edzell Base Brechin DD9 7XB on 3 September 2024
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2016
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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02 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2023 |
AD01 |
Registered office address changed from , Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 25 August 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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06 Aug 2021 |
CH01 |
Director's details changed for Karen Margaret Carnegie on 26 July 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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