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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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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30 May 2024 |
AP01 |
Appointment of Mr. Graham Johnston as a director on 30 May 2024
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27 May 2024 |
TM01 |
Termination of appointment of Gerald William Watson as a director on 27 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Sherrine Frances Margaret Stephens as a director on 16 April 2024
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31 Jul 2023 |
AP01 |
Appointment of Mrs Alyson Donaldson as a director on 31 July 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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07 Apr 2023 |
TM01 |
Termination of appointment of Arlene Cairns as a director on 7 April 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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25 Jun 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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16 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2021 |
MA |
Memorandum and Articles of Association
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11 Jun 2021 |
AD01 |
Registered office address changed from 11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 11 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Sherrine Frances Margaret Stephens as a director on 8 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mrs Arlene Cairns as a director on 8 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Michael James Donaldson as a director on 8 June 2021
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10 Jun 2021 |
AP03 |
Appointment of Neil John Mcmillan as a secretary on 8 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Andrew Robert Donaldson as a director on 8 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-15
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