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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01 Nov 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Kenneth Allan as a director on 19 April 2024
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08 Apr 2024 |
PSC01 |
Notification of Fraser Donald Macleod as a person with significant control on 28 March 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Innes Nicolson Macleod as a person with significant control on 28 March 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2023 |
TM01 |
Termination of appointment of Lindsay Edward Potter as a director on 30 September 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from 34 Cromwell Street Stornoway HS1 2DD Scotland to 9 Montrose Avenue Hillington Park Glasgow G52 4LA on 25 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Alan Waddell as a director on 30 June 2022
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08 Dec 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2019
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2021 |
AP01 |
Appointment of Mr Alan Waddell as a director on 14 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 137 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland to 34 Cromwell Street Stornoway HS1 2DD on 14 October 2021
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08 Sep 2021 |
MR01 |
Registration of charge SC5125890002, created on 18 August 2021
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02 Sep 2021 |
PSC01 |
Notification of Innes Macleod as a person with significant control on 1 September 2016
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27 Aug 2021 |
PSC07 |
Cessation of Maria Macleod as a person with significant control on 1 May 2019
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27 Aug 2021 |
PSC07 |
Cessation of Innes Nicolson Macleod as a person with significant control on 1 May 2019
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27 Aug 2021 |
PSC07 |
Cessation of Fraser Donald Macleod as a person with significant control on 1 May 2019
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27 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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04 Jun 2021 |
AP01 |
Appointment of Mr Kenneth Allan as a director on 3 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Lindsay Edward Potter as a director on 3 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Maria Macleod as a director on 1 June 2021
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