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)
|
|
20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
12 Jun 2023 |
TM01 |
Termination of appointment of John Paul Mccarroll as a director on 12 June 2023
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Ms Laura Carballo as a director on 12 June 2023
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from C/O Burness Paull 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 11 May 2023
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from 1 Dunlop Place Meadowhead Industrial Estate Irvine Ayrshire KA11 5BJ Scotland to C/O Burness Paull 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 May 2023
|
|
|
31 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
21 Sep 2022 |
TM01 |
Termination of appointment of Euan Bruce Lockhart as a director on 20 September 2022
|
|
|
24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
22 Feb 2021 |
AP01 |
Appointment of Mr John Paul Mccarroll as a director on 22 February 2021
|
|
|
31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
|
|
|
11 Sep 2020 |
TM01 |
Termination of appointment of George Richardson Middlemiss as a director on 31 August 2020
|
|
|
27 Feb 2020 |
AP01 |
Appointment of Mr Euan Bruce Lockhart as a director on 27 February 2020
|
|
|
27 Feb 2020 |
TM01 |
Termination of appointment of Timothy Peter Giles Adams as a director on 27 February 2020
|
|
|
17 Jan 2020 |
AP01 |
Appointment of Mr George Richardson Middlemiss as a director on 7 January 2020
|
|
|
17 Jan 2020 |
TM01 |
Termination of appointment of James Edmund Grenville Magraw as a director on 6 January 2020
|
|
|
11 Oct 2019 |
AP01 |
Appointment of Mr James Edmund Grenville Magraw as a director on 11 October 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
|
|
|
23 Sep 2019 |
PSC02 |
Notification of Windhoist Holdings 2018 Limited as a person with significant control on 26 April 2019
|
|
|
23 Sep 2019 |
PSC07 |
Cessation of Hugh Gerard Mcnally as a person with significant control on 26 April 2019
|
|