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 Jul 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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29 May 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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28 May 2024 |
AD01 |
Registered office address changed from Malcolmburn Mulben Keith AB55 6YB Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 28 May 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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28 Oct 2021 |
PSC01 |
Notification of James Derek Scott Carnegie as a person with significant control on 30 June 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of James William Davies as a director on 30 June 2021
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28 Oct 2021 |
PSC07 |
Cessation of James William Davies as a person with significant control on 30 June 2021
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Malcolmburn Mulben Keith AB55 6YB on 17 December 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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