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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28 Sep 2020 |
PSC07 |
Cessation of Stefan Rossmann as a person with significant control on 21 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Graeme Bruce Wilson as a director on 21 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Stefan Rossmann as a director on 21 September 2020
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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30 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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01 Oct 2018 |
PSC01 |
Notification of Stefan Rossmann as a person with significant control on 10 September 2018
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10 Sep 2018 |
AP01 |
Appointment of Mr Stefan Rossmann as a director on 10 September 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of Lisa Sutherland as a director on 10 September 2018
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10 Sep 2018 |
PSC07 |
Cessation of Lisa Sutherland as a person with significant control on 10 September 2018
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09 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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31 Oct 2017 |
CH01 |
Director's details changed for Miss Lisa Russell on 1 October 2017
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31 Oct 2017 |
PSC04 |
Change of details for Miss Lisa Russell as a person with significant control on 1 October 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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15 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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28 Sep 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
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16 Aug 2016 |
AP01 |
Appointment of Miss Lisa Russell as a director on 16 August 2016
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16 Aug 2016 |
TM01 |
Termination of appointment of Robert Charles Fall Foster as a director on 15 August 2016
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19 Apr 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
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29 Sep 2015 |
AR01 |
Annual return made up to 26 September 2015 no member list
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09 Jan 2015 |
AD01 |
Registered office address changed from 20 Dryden Road Bulston Glen Industrial Estate Loanhead Midlothian EH20 9LZ to 20 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 9 January 2015
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09 Jan 2015 |
AP01 |
Appointment of Mr Robert Charles Fall Foster as a director on 1 January 2015
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09 Jan 2015 |
TM01 |
Termination of appointment of Graeme Cameron as a director on 1 January 2015
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26 Sep 2014 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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