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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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-13
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-13
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15 Nov 2024 |
AD01 |
Registered office address changed from Whiteknowes Westruther Gordon Berwickshire TD3 6NE to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 15 November 2024
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12 Jun 2024 |
PSC07 |
Cessation of Executors of the Late Duncan Martin Dunbar-Nasmith as a person with significant control on 17 November 2018
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12 Jun 2024 |
PSC01 |
Notification of Deborah Jane Dunbar-Nasmith as a person with significant control on 1 January 2019
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23 May 2024 |
CH03 |
Secretary's details changed for Deborah Jane Dunbar-Nasmith on 16 April 2024
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22 May 2024 |
CH01 |
Director's details changed for Mrs Deborah Jane Dunbar-Nasmith on 16 April 2024
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22 May 2024 |
AD01 |
Registered office address changed from Glen of Rothes Rothes Moray AB38 7AG to Whiteknowes Westruther Gordon Berwickshire TD3 6NE on 22 May 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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08 Dec 2022 |
PSC04 |
Change of details for The Executors of the Late Duncan Martin Dunbar-Nasmith as a person with significant control on 6 April 2016
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08 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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23 Dec 2019 |
PSC04 |
Change of details for Mr Duncan Martin Dunbar-Nasmith as a person with significant control on 14 December 2018
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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20 Dec 2018 |
TM01 |
Termination of appointment of Duncan Martin Dunbar-Nasmith as a director on 17 November 2018
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13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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06 Nov 2017 |
PSC04 |
Change of details for Mr Duncan Martin Dunbar-Nasmith as a person with significant control on 7 April 2016
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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04 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 May 2015
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