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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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
AP01 |
Appointment of Mrs Clare Victoria Monte as a director on 26 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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24 Mar 2021 |
PSC01 |
Notification of John Gibson as a person with significant control on 26 July 2020
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24 Mar 2021 |
PSC01 |
Notification of Anne Denniston Gibson as a person with significant control on 26 July 2020
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24 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2021
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14 Jan 2021 |
AP01 |
Appointment of Miss Jill Gibson as a director on 13 January 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 56 Torridon Road Broghty Ferry Dundee DD5 3JH Scotland to 56 Torridon Road Broughty Ferry Dundee DD5 3JH on 20 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Clare Victoria Monte as a director on 9 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Jill Heather Campbell as a director on 9 March 2020
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19 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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15 Oct 2019 |
MR01 |
Registration of charge SC5086910002, created on 11 October 2019
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10 Oct 2019 |
MR01 |
Registration of charge SC5086910001, created on 8 October 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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