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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20 Dec 2024 |
PSC04 |
Change of details for Mr John Shaw as a person with significant control on 20 December 2024
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20 Dec 2024 |
PSC04 |
Change of details for Mrs Jennifer Louise Olivier as a person with significant control on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mr John Shaw on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Mrs Jennifer Louise Olivier on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from Main Wing Duntrune House Dundee DD4 0PJ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on 20 December 2024
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22 Oct 2024 |
MR01 |
Registration of charge SC5105620017, created on 17 October 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Apr 2024 |
MR04 |
Satisfaction of charge SC5105620013 in full
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03 Apr 2024 |
MR04 |
Satisfaction of charge SC5105620012 in full
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16 Feb 2024 |
MR04 |
Satisfaction of charge SC5105620016 in full
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10 Jul 2023 |
MR01 |
Registration of charge SC5105620016, created on 5 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr John Shaw on 16 May 2023
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16 May 2023 |
PSC01 |
Notification of John Shaw as a person with significant control on 16 May 2023
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16 May 2023 |
PSC01 |
Notification of Jennifer Louise Olivier as a person with significant control on 16 May 2023
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16 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 May 2023 |
MR01 |
Registration of charge SC5105620014, created on 28 April 2023
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03 May 2023 |
MR01 |
Registration of charge SC5105620015, created on 28 April 2023
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20 Mar 2023 |
MR01 |
Registration of charge SC5105620013, created on 9 March 2023
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09 Mar 2023 |
MR01 |
Registration of charge SC5105620012, created on 3 March 2023
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30 Nov 2022 |
MR04 |
Satisfaction of charge SC5105620005 in full
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30 Nov 2022 |
MR04 |
Satisfaction of charge SC5105620006 in full
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07 Nov 2022 |
MR01 |
Registration of charge SC5105620011, created on 2 November 2022
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