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 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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18 Nov 2024 |
PSC02 |
Notification of Lomond Estate Agents Limited as a person with significant control on 29 October 2024
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17 Nov 2024 |
PSC07 |
Cessation of Alan Stewart Lavelle as a person with significant control on 29 October 2024
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17 Nov 2024 |
TM01 |
Termination of appointment of Alan Stewart Lavelle as a director on 29 October 2024
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17 Nov 2024 |
AP01 |
Appointment of Mr Stephen Allan Spence as a director on 29 October 2024
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17 Nov 2024 |
AP01 |
Appointment of Mr Ross Cowan as a director on 29 October 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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19 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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09 Feb 2023 |
PSC04 |
Change of details for Mr Alan Stewart Lavelle as a person with significant control on 8 May 2017
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12 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Load to be capitalised and appropriated as capital to kenny mcalpine as 20 b shares and the members ratify all decisions made by the director 15/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 16 Holmston Drive Ayr KA7 3JP Scotland to 2 Parkhouse Street Ayr KA7 2HH on 5 November 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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13 Jan 2021 |
AD01 |
Registered office address changed from 2 Mcewan Crescent Mossblown Ayr KA6 5DR Scotland to 16 Holmston Drive Ayr KA7 3JP on 13 January 2021
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11 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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20 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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