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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11 Nov 2024 |
AP03 |
Appointment of Ms Islay Isobel Mcleod as a secretary on 19 November 2022
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11 Nov 2024 |
TM02 |
Termination of appointment of Fiona Catherine Macdonald as a secretary on 19 November 2022
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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23 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Barbara Millar as a director on 10 November 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Ms Mairi Clare Rodgers as a director on 19 November 2022
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23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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23 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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23 Jan 2020 |
AD01 |
Registered office address changed from 216 Liberator House, Prestwick Airport, Prestwick 216 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT Scotland to 221 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT on 23 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from 217 Liberator House Glasgow Prestwick Intnl Airport Prestwick Ayrshire KA9 2PT to 216 Liberator House, Prestwick Airport, Prestwick 216 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT on 6 January 2020
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Wintworth George Deslandes on 1 April 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Miss Islay Isobel Mcleod on 1 July 2019
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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03 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Kenneth Alfred Roy as a director on 5 November 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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11 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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15 Aug 2017 |
AP01 |
Appointment of Mr Wintworth George Deslandes as a director on 14 August 2017
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15 Aug 2017 |
AP01 |
Appointment of Ms Amanda Jayne Williams as a director on 14 August 2017
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