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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29 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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29 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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04 Jan 2024 |
PSC01 |
Notification of Robert Murray as a person with significant control on 6 November 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Kenneth Mcarthur as a director on 6 November 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Rogie Ann Mcarthur as a director on 6 November 2023
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04 Jan 2024 |
PSC07 |
Cessation of Kenneth Mcarthur as a person with significant control on 6 November 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Denise Margaret Ballantine as a director on 1 July 2023
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07 Sep 2023 |
AP01 |
Appointment of Denise Margaret Ballantine as a director on 1 July 2023
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07 Sep 2023 |
AP01 |
Appointment of Robert Murray as a director on 1 July 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 18 Sherwood Loan Bonnyrigg EH19 3NF Scotland to 5 Lingerwood Lane Edinburgh EH16 4WW on 7 September 2023
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31 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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03 Nov 2021 |
PSC01 |
Notification of Kenneth Mcarthur as a person with significant control on 18 August 2021
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03 Nov 2021 |
PSC07 |
Cessation of Ronald Sutherland Fraser as a person with significant control on 18 August 2021
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03 Nov 2021 |
PSC07 |
Cessation of Allan Roberts Gordon as a person with significant control on 18 August 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Allan Roberts Gordon as a director on 18 August 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Ronald Sutherland Fraser as a director on 18 August 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 60C Drum Street Gilmerton Edinburgh Midlothian EH17 8RN to 18 Sherwood Loan Bonnyrigg EH19 3NF on 23 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Rogie Ann Mcarthur as a director on 23 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Kenneth Mcarthur as a director on 23 December 2020
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