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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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Apr 2023 |
PSC07 |
Cessation of Aileen Moore Smith as a person with significant control on 14 August 2022
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17 Apr 2023 |
PSC07 |
Cessation of Douglas Alexander Harvey Smith as a person with significant control on 14 August 2022
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Aug 2022 |
SH02 |
Sub-division of shares on 14 August 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
3 ordinary shares of £1.00 each be sub-divided into 30 ordinary shares of £0.10 each 14/08/2022
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30 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Jun 2021 |
AD02 |
Register inspection address has been changed from Craigie House Forgan Drive, Drumoig Leuchars St. Andrews Fife KY16 0DW Scotland to Pond House Pond House, Rumbling Bridge Kinross KY13 0PU
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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14 Jun 2021 |
PSC01 |
Notification of Aileen Moore Smith as a person with significant control on 28 April 2021
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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13 May 2020 |
AD01 |
Registered office address changed from Drumoig Golf Hotel Forgan Drive Drumoig, Leuchars St. Andrews Fife KY16 0DS to 8 st. Lukes Road Dundee DD3 0LD on 13 May 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Douglas Alexander Harvey Smith as a director on 27 January 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Nov 2019 |
AP01 |
Appointment of Miss May Alexandra Smith as a director on 13 November 2019
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13 Nov 2019 |
AP01 |
Appointment of Mrs Katherine Muriel Mcgill as a director on 13 November 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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13 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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