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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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2024 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 28 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 28 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Brian Allan Horsburgh as a director on 28 March 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from The Cross Keys Main Street Kippen Stirling FK8 3DN Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Brian Allan Horsburgh as a person with significant control on 28 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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11 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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20 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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08 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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30 Aug 2018 |
AD01 |
Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ to The Cross Keys Main Street Kippen Stirling FK8 3DN on 30 August 2018
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29 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Dec 2017 |
PSC01 |
Notification of Brian Horsburgh as a person with significant control on 5 June 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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13 Jun 2017 |
TM01 |
Termination of appointment of Debby Mcgregor as a director on 5 June 2017
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