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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03 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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20 Mar 2023 |
AP01 |
Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Timothy Paul French as a director on 20 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Dominic Lovett Akers-Douglas as a director on 20 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland to 25 Back O Barns Hamilton Lanarkshire ML3 6BG on 28 February 2023
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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25 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
MR01 |
Registration of charge SC4532090001, created on 10 August 2021
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10 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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01 Jul 2021 |
TM01 |
Termination of appointment of Timothy Isaac Langley as a director on 17 June 2021
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02 Jan 2021 |
PSC02 |
Notification of Cwe Wuk Limited as a person with significant control on 1 July 2020
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01 Jan 2021 |
PSC07 |
Cessation of Windflow Hammer Limited as a person with significant control on 1 July 2020
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2020 |
AD01 |
Registered office address changed from 42C Seafield Road Inverness IV1 1SG Scotland to Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH on 24 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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05 Aug 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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26 Jun 2019 |
AP01 |
Appointment of Mr Dominic Lovett Akers-Douglas as a director on 25 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Bruce John Alexander Hutt as a director on 25 June 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Geoffrey Morgan Henderson as a director on 25 June 2019
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