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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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Miss Rebecca Louise Carson on 1 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Rodney Thomas Potts on 1 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mrs Lesley Carol Carson on 1 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mrs Lesley Carol Carson as a person with significant control on 16 January 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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02 Sep 2022 |
AD01 |
Registered office address changed from Ashley Bank House High Street Langholm DG13 0AN Scotland to Barmagachan House Borgue Kirkcudbright DG6 4SW on 2 September 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from The White House Westerkirk Langholm Dumfriesshire DG13 0NH to Ashley Bank House High Street Langholm DG13 0AN on 10 June 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Natasha Armstrong Potts as a director on 1 August 2019
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13 Oct 2020 |
AD01 |
Registered office address changed from St Ann's 5 Hallpath Langholm DG13 0EG to The White House Westerkirk Langholm Dumfriesshire DG13 0NH on 13 October 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Nov 2019 |
AP01 |
Appointment of Miss Rebecca Louise Carson as a director on 1 August 2019
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11 Nov 2019 |
AP01 |
Appointment of Miss Natasha Armstrong Potts as a director on 1 August 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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07 Jun 2018 |
MR01 |
Registration of charge SC4814080001, created on 1 June 2018
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31 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-31
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