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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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-18
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Apr 2023 |
PSC04 |
Change of details for Mrs Helen Fiona Guy as a person with significant control on 1 April 2023
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27 Mar 2023 |
AP03 |
Appointment of Ms Denise Jeffrey Ford as a secretary on 23 March 2023
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27 Mar 2023 |
TM02 |
Termination of appointment of Denis Coyne as a secretary on 24 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Pawel Stan Ferguson as a director on 16 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Robert William John Richardson as a director on 22 July 2022
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27 May 2022 |
CH01 |
Director's details changed for Mrs Helen Fiona Guy on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 27 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Peter Donald Ferguson as a director on 3 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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15 Dec 2021 |
AP01 |
Appointment of Mr Pawel Stan Ferguson as a director on 3 December 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jul 2021 |
PSC07 |
Cessation of Denis Coyne as a person with significant control on 1 July 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE Scotland to 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE on 25 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 5/1 Learmonth Terrace Edinburgh EH4 1PQ Scotland to 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE on 25 June 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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17 Mar 2021 |
PSC04 |
Change of details for Mr Denis Coyne as a person with significant control on 5 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mrs Helen Fiona Guy as a person with significant control on 5 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Peter Donald Ferguson as a person with significant control on 5 March 2021
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13 Oct 2020 |
AD01 |
Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland to 5/1 Learmonth Terrace Edinburgh EH4 1PQ on 13 October 2020
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