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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31 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 5 April 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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09 Mar 2022 |
PSC04 |
Change of details for Robin James Howie as a person with significant control on 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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09 Mar 2022 |
PSC01 |
Notification of Russell Howie as a person with significant control on 31 December 2021
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08 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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03 Jun 2021 |
AP04 |
Appointment of Farries, Kirk & Mcvean as a secretary on 3 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 3 June 2021
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03 Jun 2021 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 3 June 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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14 Nov 2019 |
PSC04 |
Change of details for Miss Sarah Alexandra Howie as a person with significant control on 12 October 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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21 Feb 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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03 Jul 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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29 Dec 2016 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
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