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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08 May 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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08 May 2024 |
AD01 |
Registered office address changed from Old Police Station Commissioner Street Bo'ness EH51 9AF Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 8 May 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 1 Queen Elizabeth Avenue Unit 10, Wilson Business Park Hillington G52 4NQ Scotland to Old Police Station Commissioner Street Bo'ness EH51 9AF on 5 February 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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06 Jul 2023 |
AD01 |
Registered office address changed from Ironworks Business Centre Bankside Industrial Estate Falkirk FK2 7XF Scotland to 1 Queen Elizabeth Avenue Unit 10, Wilson Business Park Hillington G52 4NQ on 6 July 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Shaun Mcgrandles on 15 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Josh Shaun Mcgrandles on 15 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Shaun Mcgrandles as a person with significant control on 15 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Josh Shaun Mcgrandles as a person with significant control on 15 March 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from 48 Beaumont Drive Carron Falkirk FK2 8SN Scotland to Ironworks Business Centre Bankside Industrial Estate Falkirk FK2 7XF on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to 48 Beaumont Drive Carron Falkirk FK2 8SN on 18 February 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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07 Oct 2021 |
PSC04 |
Change of details for Mr Josh Shaun Mcgrandles as a person with significant control on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 48 Beaumont Drive Carron Falkirk FK2 8SN to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Josh Shaun Mcgrandles on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Shaun Mcgrandles on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Josh Shaun Mcgrandles on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Josh Shaun Mcgrandles as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Shaun Mcgrandles as a person with significant control on 7 October 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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29 Jul 2021 |
PSC01 |
Notification of Josh Shaun Mcgrandles as a person with significant control on 29 July 2021
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29 Jun 2021 |
MR01 |
Registration of charge SC4113060001, created on 25 June 2021
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28 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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