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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07 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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21 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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15 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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06 Jan 2019 |
AD01 |
Registered office address changed from C/O Catriona Macintyre 41 Dalry Road Kilwinning KA13 7HH Scotland to Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9BE on 6 January 2019
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14 Aug 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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13 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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23 Jan 2018 |
CERTNM |
Company name changed south beach holdings (scotland) LIMITED\certificate issued on 23/01/18
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CONNOT ‐
Change of name notice
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-20
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28 Aug 2017 |
PSC04 |
Change of details for Mr Donald Martin Macintyre as a person with significant control on 1 August 2017
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28 Aug 2017 |
CH01 |
Director's details changed for Mr Donald Martin Macintyre on 1 August 2017
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25 Aug 2017 |
PSC04 |
Change of details for Mr Donald Martin Macintyre as a person with significant control on 2 June 2017
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25 Aug 2017 |
PSC04 |
Change of details for Miss Catriona Louise Macintyre as a person with significant control on 2 June 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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19 Jan 2017 |
AD01 |
Registered office address changed from Marathon House Olympic Business Park, Drybridge Road Dundonald Kilmarnock Ayrshire KA2 9BE to C/O Catriona Macintyre 41 Dalry Road Kilwinning KA13 7HH on 19 January 2017
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30 Jun 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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