Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Dec 2024 |
AP01 |
Appointment of Mr Gordon Bow as a director on 16 December 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
14 Mar 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
|
|
|
14 Feb 2023 |
MR04 |
Satisfaction of charge SC4355200001 in full
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from Axwell House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 1 Drovers Road East Mains Industrial Estate Broxburn EH52 5nd on 31 January 2023
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Colin Hume as a director on 23 May 2022
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Paul Hunter as a director on 30 November 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Emma Hunter as a director on 30 November 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr Graham Bow as a director on 30 November 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr Colin Hume as a director on 30 November 2021
|
|
|
16 Dec 2021 |
AD01 |
Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ Scotland to Axwell House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 16 December 2021
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
13 Dec 2021 |
PSC07 |
Cessation of Paul Hunter as a person with significant control on 30 November 2021
|
|
|
13 Dec 2021 |
PSC02 |
Notification of Gc Concrete Limited as a person with significant control on 30 November 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
05 May 2021 |
MR01 |
Registration of charge SC4355200001, created on 26 April 2021
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
24 Apr 2020 |
AD01 |
Registered office address changed from 39 Badger Park Broxburn West Lothian EH52 5GY to Abercorn School Newton Broxburn EH52 6PZ on 24 April 2020
|
|
|
23 Apr 2020 |
CH01 |
Director's details changed for Mrs Emma Hunter on 23 April 2020
|
|
|
23 Apr 2020 |
PSC04 |
Change of details for Mr Paul Hunter as a person with significant control on 23 April 2020
|
|