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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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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06 Mar 2023 |
MR04 |
Satisfaction of charge SC4307410001 in full
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27 Jan 2023 |
AP01 |
Appointment of Mr David O'neil as a director on 1 January 2023
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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19 Apr 2022 |
AP01 |
Appointment of Mr Alasdair Iain Mcgill as a director on 1 April 2022
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 4 King Edward Street Perth Perth and Kinross PH1 5UT Scotland to 13 Rose Terrace Perth PH1 5HA on 21 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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30 Apr 2021 |
MR01 |
Registration of charge SC4307410002, created on 14 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Ms Leigh Brown on 31 March 2021
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
AP01 |
Appointment of Ms Leigh Brown as a director on 1 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr. Ruairidh Anthony Hamilton Fasson as a director on 1 July 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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06 Feb 2020 |
TM01 |
Termination of appointment of Richard John Gray as a director on 6 February 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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20 Aug 2019 |
AD02 |
Register inspection address has been changed from 57-59 High Street Dunblane Perthshire FK15 0EE Scotland to 34 Commercial Street Dundee Angus DD1 3EJ
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18 Feb 2019 |
PSC04 |
Change of details for Mr. Colin Scott Munro as a person with significant control on 18 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mr. Richard John Gray as a person with significant control on 18 February 2019
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