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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28 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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01 Jul 2024 |
AA01 |
Previous accounting period extended from 28 April 2024 to 30 April 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 28 April 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to 135 Fifty Pitches Road Glasgow G51 4EB on 28 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Darren George Mcdermott as a person with significant control on 12 March 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2023 |
PSC07 |
Cessation of William Michael Mcdermott as a person with significant control on 29 March 2021
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22 Jun 2023 |
PSC07 |
Cessation of Jason Daniel Mcdermott as a person with significant control on 29 March 2021
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22 Jun 2023 |
AP01 |
Appointment of Miss Lucy Macfarlane O'neill as a director on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Iain Campbell Muir as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Jason Daniel Mcdermott as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Darren George Mcdermott as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of William Michael Mcdermott Jnr as a director on 1 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr David Philip Falla as a director on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Mcdermott House Tweed Place Perth PH1 1TJ Scotland to 2 Melville Street Falkirk FK1 1HZ on 1 March 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ to Mcdermott House Tweed Place Perth PH1 1TJ on 20 February 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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