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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03 Nov 2024 |
TM01 |
Termination of appointment of Steven James Grant as a director on 3 November 2024
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01 Nov 2024 |
PSC01 |
Notification of Stephen Matthew Crane as a person with significant control on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Lewis Richard Ware as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Winifred Margaret Ross as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Gordon Hunter Hay as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Sean Henry Blacklaw as a director on 1 November 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Robert Fraser Cunningham as a director on 17 October 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Brenda Margaret Fraser Munro as a secretary on 24 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Robert Fraser Cunningham as a person with significant control on 17 October 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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09 Apr 2024 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland to Will Accountancy 6 Duffus Lane Elgin Moray IV30 5PD on 9 April 2024
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24 Mar 2024 |
TM01 |
Termination of appointment of James Knox Young as a director on 18 March 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Joan Anita Adams as a director on 13 September 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 21 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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03 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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07 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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29 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Brenda Margaret Fraser Munro on 24 September 2020
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25 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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09 Nov 2019 |
AP01 |
Appointment of Mr Stephen Matthew Crane as a director on 6 November 2019
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