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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Ronald Mcknight Wilson on 25 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Barbara Fraser Henderson on 25 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Samuel Fraser Henderson on 25 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Lomond Fine Foods Limited as a person with significant control on 25 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Archibald Allan Currie as a person with significant control on 25 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Stuart John Robinson as a person with significant control on 25 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Samuel Fraser Henderson as a director on 25 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Ms Barbara Fraser Henderson as a director on 25 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Ronald Mcknight Wilson as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Stuart John Robinson as a director on 25 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Archibald Allan Currie as a secretary on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Archibald Allan Currie as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Ian David Malcolm Campbell as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Michele Lorraine Welsh as a director on 25 October 2024
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30 Oct 2024 |
SH02 |
Statement of capital on 25 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Stuart John Robinson as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Archibald Allan Currie as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Malcolm Campbell Limited as a person with significant control on 25 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Stuart John Robinson as a person with significant control on 6 April 2016
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01 Oct 2024 |
PSC04 |
Change of details for Mr Archibald Allan Currie as a person with significant control on 6 April 2016
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01 Oct 2024 |
PSC02 |
Notification of Malcolm Campbell Limited as a person with significant control on 6 April 2016
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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Ms Michele Lorraine Welsh on 6 November 2023
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