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)
|
|
16 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 November 2024
|
|
|
29 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
27 Apr 2023 |
PSC07 |
Cessation of Stuart George Burke as a person with significant control on 1 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Stuart George Burke as a director on 14 April 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mrs Eileen Margaret Burke as a director on 13 April 2023
|
|
|
27 Apr 2023 |
PSC01 |
Notification of Eileen Margaret Burke as a person with significant control on 1 April 2023
|
|
|
17 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
14 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
18 Nov 2020 |
CH01 |
Director's details changed for Mr Stuart George Burke on 18 November 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
|
|
|
17 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|
|
01 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-31
|
|
|
03 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
20 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
|
|
|
10 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
27 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
|
|
|
02 Oct 2017 |
PSC04 |
Change of details for Mr Stuart George Burke as a person with significant control on 19 September 2017
|
|
|
02 Oct 2017 |
PSC04 |
Change of details for Mr Stuart George Burke as a person with significant control on 19 September 2017
|
|
|
29 Sep 2017 |
AD01 |
Registered office address changed from 2 Stoneycroft Road South Queensferry West Lothian EH30 9HX to Unit 6 Pitreavie Court Pitreavie Business Park Dunfermline KY11 8UU on 29 September 2017
|
|