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)
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
|
|
|
17 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Russell Calum Mclean as a director on 26 July 2022
|
|
|
26 Jul 2022 |
AP01 |
Appointment of Mr Iain Norman Fraser Sim as a director on 26 July 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of David John Rutherford as a director on 26 July 2022
|
|
|
26 Jul 2022 |
TM02 |
Termination of appointment of David John Rutherford as a secretary on 26 July 2022
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of David John Rutherford as a person with significant control on 26 July 2022
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from The Mechanics Workshop the Mechanics Workshop New Lanark Mills New Lanark ML11 9DB Scotland to The Mechanics Workshop New Lanark Mills New Lanark South Lanarkshire ML11 9DB on 26 July 2022
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from Endeavour House 1 James Street Arbroath Angus DD11 1JP United Kingdom to The Mechanics Workshop the Mechanics Workshop New Lanark Mills New Lanark ML11 9DB on 26 July 2022
|
|
|
18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF Scotland to Endeavour House 1 James Street Arbroath Angus DD11 1JP on 17 March 2022
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
|
|
|
26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
11 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
|
|
|
08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
06 Apr 2020 |
CH01 |
Director's details changed for Mr David John Rutherford on 6 April 2020
|
|
|
06 Apr 2020 |
CH01 |
Director's details changed for Mr Russ Calum Mclean on 6 April 2020
|
|
|
05 Mar 2020 |
AD01 |
Registered office address changed from Ingledene Office, Sannox Bay Hotel Sannox Isle of Arran KA27 8JD Scotland to Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF on 5 March 2020
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
|
|
|
03 Jun 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|