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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29 Oct 2021 |
RP04TM01 |
Second filing for the termination of Angus Macinnes as a director
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18 Oct 2021 |
TM01 |
Termination of appointment of Angus Edward Macinnes as a director on 18 September 2021
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 29/10/2021
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18 Oct 2021 |
PSC07 |
Cessation of Angus Edward Macinnes as a person with significant control on 18 September 2021
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 29/10/2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mr Ashley James Gardner as a director on 25 November 2020
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01 Dec 2020 |
PSC01 |
Notification of Ashley James Gardner as a person with significant control on 25 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr John Stewart Easton as a director on 25 November 2020
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27 Nov 2020 |
PSC01 |
Notification of Graham Michael Penman as a person with significant control on 25 November 2020
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27 Nov 2020 |
PSC01 |
Notification of John Stewart Easton as a person with significant control on 25 November 2020
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27 Nov 2020 |
PSC01 |
Notification of Robert Meikle Naysmith as a person with significant control on 25 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Adam Jonathan Mcninch as a director on 25 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Hong Hai Seeto as a director on 25 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Timothy James Prime as a director on 25 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Graham Michael Penman as a director on 25 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Robert Meikle Naysmith as a director on 25 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of David Alastair Armstrong as a director on 25 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Hong Hai Seeto as a person with significant control on 25 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Timothy James Prime as a person with significant control on 25 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Adam Jonathan Mcninch as a person with significant control on 25 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of David Alastair Armstrong as a person with significant control on 25 November 2020
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 May 2020 |
CH01 |
Director's details changed for Mr Adam Jonathan Mcninch on 1 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mr Adam Jonathan Mcninch on 1 May 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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