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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19 Nov 2024 |
TM01 |
Termination of appointment of Richard Reid as a director on 15 November 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Emma Margaret Robertson as a secretary on 11 October 2024
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01 May 2024 |
TM01 |
Termination of appointment of Paul Hillard as a director on 16 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Duncan Robb as a director on 16 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Sep 2023 |
MR01 |
Registration of charge SC4529730004, created on 22 August 2023
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22 Aug 2023 |
AP03 |
Appointment of Mrs Emma Margaret Robertson as a secretary on 1 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Hillard on 22 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge SC4529730003, created on 10 August 2023
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30 Jun 2023 |
MR01 |
Registration of charge SC4529730002, created on 19 June 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Paul Hillard as a director on 17 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Duncan Robb as a director on 17 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Mar 2023 |
AP01 |
Appointment of Mr Richard Reid as a director on 9 March 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Ian Hope as a director on 29 November 2022
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23 Nov 2022 |
MR04 |
Satisfaction of charge SC4529730001 in full
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Aug 2021 |
CERTNM |
Company name changed the wee house company LTD\certificate issued on 03/08/21
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CONNOT ‐
Change of name notice
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-07-01
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jan 2021 |
MR01 |
Registration of charge SC4529730001, created on 12 January 2021
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