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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25 Oct 2024 |
AP01 |
Appointment of Mr David Thomas Calabria as a director on 15 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Paul Leslie Ford as a director on 15 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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15 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Paul Leslie Ford as a director on 20 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Matthew Henry Loveday as a director on 20 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Gillian Cooper Stewart as a director on 20 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of David John Stewart as a director on 20 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of James Philp as a director on 20 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Paul Leslie Ford as a director on 20 September 2023
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03 Oct 2023 |
AP03 |
Appointment of Mr Inderpal Lall as a secretary on 20 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 19 Houstoun Mains Holdings Broxburn West Lothian EH52 6PA Scotland to 47 West Main Street Blackburn Bathgate West Lothian EH47 7LT on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Paul Leslie Ford as a director on 20 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Alan Christopher Olivier-Smith as a director on 20 September 2023
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16 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Miss Gillian Cooper Stewart on 18 October 2022
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06 Sep 2023 |
CH01 |
Director's details changed for Mr David John Stewart on 18 October 2022
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28 Aug 2023 |
TM02 |
Termination of appointment of Keith Macgregor Leisk as a secretary on 28 August 2023
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25 Jul 2023 |
MR04 |
Satisfaction of charge SC4320530001 in full
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24 Mar 2023 |
SH02 |
Sub-division of shares on 20 December 2022
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 20/12/2022
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08 Feb 2023 |
PSC02 |
Notification of Mcnicoll Vehicle Hire Ltd as a person with significant control on 21 December 2022
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07 Feb 2023 |
PSC07 |
Cessation of David John Stewart as a person with significant control on 21 December 2022
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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