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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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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22 Jul 2020 |
AD02 |
Register inspection address has been changed from Highfield Stobo Peebles EH45 8NX Scotland to Highfield Stobo Peebles EH45 8NX
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22 Jul 2020 |
AD02 |
Register inspection address has been changed from Highfield Stobo Peebles EH45 8NX Scotland to Highfield Stobo Peebles EH45 8NX
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22 Jul 2020 |
AD02 |
Register inspection address has been changed from C/O H D Griffin the Stables Stobo Peebles Scottish Borders EH45 8NU Scotland to Highfield Stobo Peebles EH45 8NX
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Martin Joseph Lee as a director on 1 October 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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31 Mar 2019 |
AP03 |
Appointment of Professor Gordon Alexander Hughes as a secretary on 31 March 2019
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31 Mar 2019 |
TM01 |
Termination of appointment of Harold Derek Griffin as a director on 31 March 2019
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31 Mar 2019 |
TM02 |
Termination of appointment of Harold Derek Griffin as a secretary on 31 March 2019
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-14
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25 Feb 2019 |
AP01 |
Appointment of Mr John Oswald Williams as a director on 15 February 2019
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19 Feb 2019 |
TM01 |
Termination of appointment of John Richman Hamlin as a director on 18 February 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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16 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with no updates
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