Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Angus Wallace Laing as a director on 1 July 2024
|
|
|
28 May 2024 |
PSC04 |
Change of details for Angus Wallace Laing as a person with significant control on 28 May 2024
|
|
|
28 May 2024 |
AD01 |
Registered office address changed from 36-40 Cowane Street Stirling FK8 1JR to 45 Cowane Street Stirling FK8 1JW on 28 May 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Fraser Ian Laing as a director on 5 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Angus Wallace Laing as a director on 5 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Moira Laing as a director on 5 March 2024
|
|
|
16 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Moira Laing as a person with significant control on 1 October 2023
|
|
|
02 Oct 2023 |
PSC01 |
Notification of Fraser Ian Laing as a person with significant control on 1 October 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
|
|
|
02 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
|
|
|
29 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
28 May 2021 |
RP04PSC01 |
Second filing for the notification of Angus Laing as a person with significant control
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
|
|
|
18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
|
|
|
07 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
22 Dec 2017 |
PSC01 |
Notification of Angus Laing as a person with significant control on 6 April 2016
-
ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 28/05/2021
|
|
|
22 Dec 2017 |
PSC01 |
Notification of Moira Laing as a person with significant control on 6 April 2016
|
|