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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02 Jul 2024 |
AD01 |
Registered office address changed from Old Golf House Newbattle Dalkeith EH22 3LX Scotland to The Stables Edinburgh Road Dalkeith EH22 1JR on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 14 Saint Davids Grove Dalkeith EH22 3FG Scotland to Old Golf House Newbattle Dalkeith EH22 3LX on 2 July 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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19 May 2023 |
PSC04 |
Change of details for Mr Sean Christopher Rollo as a person with significant control on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Sean Christopher Rollo on 19 May 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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13 Jan 2023 |
PSC04 |
Change of details for Mr Sean Christopher Rollo as a person with significant control on 13 January 2023
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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14 Jan 2019 |
MR01 |
Registration of charge SC4949330002, created on 24 December 2018
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20 Aug 2018 |
MR01 |
Registration of charge SC4949330001, created on 1 August 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from 50 Harlawhill Gardens Prestonpans East Lothian EH32 9JQ Scotland to 14 Saint Davids Grove Dalkeith EH22 3FG on 11 April 2018
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-25
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05 May 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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