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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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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31 Jan 2024 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE to The Hub Clashburn Close Kinross Business Park Kinross Perth and Kinross KY13 8GF
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Gary Mcculloch as a director on 23 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mrs Kelly Blackhall Smith as a director on 23 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Tomas Hilmarsson on 13 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 66 Tay Street Perth PH2 8RA to The Hub Clashburn Close Kinross Business Park Kinross Perth and Kinross KY13 8GF on 13 December 2022
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01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2022 |
AP01 |
Appointment of Mr Tomas Hilmarsson as a director on 23 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Karl Jesper Lundström as a director on 1 October 2022
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03 May 2022 |
PSC05 |
Change of details for Turnbrock Ltd as a person with significant control on 22 December 2016
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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13 Dec 2021 |
TM01 |
Termination of appointment of John Ross Turner as a director on 1 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Karl Jesper Lundström as a director on 3 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Thomas Hans Anders Schuller as a director on 3 November 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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27 Aug 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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27 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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22 Aug 2018 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 September 2019
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01 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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