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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13 Apr 2021 |
AD01 |
Registered office address changed from , Stoneyhill Galashiels Road, Walkerburn, Peeblesshire, EH43 6AA to Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 13 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of Steve Harrison as a person with significant control on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of David Mcfarlane as a director on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Steve Harrison as a director on 31 March 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of Steve Harrison as a secretary on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Paul Anthony Simpson as a director on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Mark Jeremy Pickett as a director on 31 March 2021
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11 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2020
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08 Jan 2021 |
PSC07 |
Cessation of Barry Keepence as a person with significant control on 27 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Barry Keepence as a director on 27 December 2020
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14 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Harrison on 29 June 2020
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29 Jun 2020 |
CH03 |
Secretary's details changed for Mr Steven Harrison on 29 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr Steven Harrison as a person with significant control on 29 June 2020
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29 Jun 2020 |
CH03 |
Secretary's details changed for Mr Steve Harrison on 29 January 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 11/01/2021
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21 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2017
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27 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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11 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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