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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Unit 5 Beancross Road Grangemouth FK3 8WX Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 7 July 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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01 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2020
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01 Jun 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Apr 2020 |
PSC04 |
Change of details for Mr John Richard Johnston as a person with significant control on 2 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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21 Apr 2020 |
PSC07 |
Cessation of Graeme Douglas Johnston as a person with significant control on 2 March 2020
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06 Apr 2020 |
TM02 |
Termination of appointment of Graeme Douglas Johnston as a secretary on 2 March 2020
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25 Feb 2020 |
MR01 |
Registration of charge SC4388530007, created on 20 February 2020
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23 Dec 2019 |
CH01 |
Director's details changed for Mr John Richard Johnston on 23 December 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Apr 2019 |
PSC04 |
Change of details for Mr John Richard Johnston as a person with significant control on 24 April 2019
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24 Apr 2019 |
PSC04 |
Change of details for Mr Graeme Douglas Johnston as a person with significant control on 24 April 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr John Richard Johnston on 24 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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07 Jan 2019 |
AP03 |
Appointment of Graeme Douglas Johnston as a secretary on 1 March 2018
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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