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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12 Sep 2024 |
AD01 |
Registered office address changed from 12 C/O Em Cubed Ltd Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland to 11 Abbeygreen Lesmahagow Lanark ML11 0HD on 12 September 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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21 May 2020 |
TM01 |
Termination of appointment of Robert Franklin Jarvie as a director on 21 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of John Fraser Goulding as a director on 21 May 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from C/O Em Cubed Ltd 17 Abbeygreen Lesmahagow ML11 0EQ United Kingdom to 12 C/O Em Cubed Ltd Abbeygreen Lesmahagow Lanark ML11 0EQ on 20 June 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Mar 2019 |
AD01 |
Registered office address changed from 56 Abbeygreen Lesmahagow Lanark ML11 0EF Scotland to C/O Em Cubed Ltd 17 Abbeygreen Lesmahagow ML11 0EQ on 19 March 2019
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06 Jul 2018 |
PSC01 |
Notification of David Maccoll as a person with significant control on 13 May 2017
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06 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2018
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06 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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30 Apr 2018 |
AP01 |
Appointment of Mr Robert Franklin Jarvie as a director on 30 April 2018
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30 Apr 2018 |
AP01 |
Appointment of Mr David Maccoll as a director on 30 April 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from 17 Abbeygreen Lesmahagow South Lanarkshire ML11 0EQ to 56 Abbeygreen Lesmahagow Lanark ML11 0EF on 30 April 2018
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30 Apr 2018 |
AP01 |
Appointment of Mr John Fraser Goulding as a director on 30 April 2018
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