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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10 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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10 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Philip Francis Taylor as a director on 19 May 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of David Kennedy Taylor as a director on 19 May 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Robert Stephen Cornwallis as a director on 19 May 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Admiral House, 29-30 Maritime Street Edinburgh EH5 6SE to Unit 1, 3 Cunningham Road Springkerse Industrial Estate Stirling FK7 7SW on 29 June 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Dec 2019 |
PSC02 |
Notification of Limpet Onshore Limited as a person with significant control on 22 August 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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13 Dec 2019 |
PSC07 |
Cessation of Philip Francis Taylor as a person with significant control on 18 September 2019
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13 Dec 2019 |
PSC07 |
Cessation of Neil Kennedy Taylor as a person with significant control on 18 September 2019
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03 Dec 2019 |
PSC01 |
Notification of Neil Kennedy Taylor as a person with significant control on 2 December 2016
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03 Dec 2019 |
PSC01 |
Notification of Philip Francis Taylor as a person with significant control on 2 December 2016
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13 Sep 2019 |
SH19 |
Statement of capital on 13 September 2019
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13 Sep 2019 |
SH20 |
Statement by Directors
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13 Sep 2019 |
CAP-SS |
Solvency Statement dated 22/08/19
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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