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 Jun 2024 |
AD01 |
Registered office address changed from 4 Steuart Road Bridge of Allan Stirling FK9 4JQ Scotland to 31 Charlotte Square Edinburgh EH2 4ET on 28 June 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-03
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Stephen Cornwallis as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Nigel Patrick Goldie as a director on 10 April 2024
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Thomas Paterson Young as a director on 28 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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16 Feb 2023 |
AD01 |
Registered office address changed from Steuart Road 4 Steuart Road Bridge of Allan Stirling FK9 4JQ Scotland to 4 Steuart Road Bridge of Allan Stirling FK9 4JQ on 16 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Emmet Gerald Somerville as a director on 16 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 123 Henderson Street Bridge of Allan Stirling FK9 4RQ to Steuart Road 4 Steuart Road Bridge of Allan Stirling FK9 4JQ on 16 February 2023
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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21 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Jul 2020 |
MR04 |
Satisfaction of charge SC4471070001 in full
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14 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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09 Apr 2020 |
AP01 |
Appointment of Mr Nigel Patrick Goldie as a director on 1 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Non Executive Director Stephen Cornwallis as a director on 1 April 2020
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26 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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