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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25 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2017
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25 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2016
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25 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2016
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24 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2016
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 May 2021 |
PSC04 |
Change of details for Mr John Falla as a person with significant control on 15 December 2020
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10 May 2021 |
PSC01 |
Notification of Jackie Riddell as a person with significant control on 15 December 2020
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10 May 2021 |
PSC04 |
Change of details for Mr John Falla as a person with significant control on 10 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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17 Dec 2020 |
AP01 |
Appointment of Miss Jackie Riddell as a director on 15 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from The Cottage Hobkirk Road Bonchester Bridge Hawick TD9 8JR Scotland to The Smiddy Bonchester Bridge Hawick TD9 8JN on 11 June 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jul 2018 |
MR04 |
Satisfaction of charge SC5348450001 in full
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27 Jun 2018 |
AD01 |
Registered office address changed from The Smiddy Bonchester Bridge Hawick TD9 8JN United Kingdom to The Cottage Hobkirk Road Bonchester Bridge Hawick TD9 8JR on 27 June 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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18 Sep 2017 |
TM01 |
Termination of appointment of Owen Stewart as a director on 18 September 2017
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18 Sep 2017 |
TM01 |
Termination of appointment of Angus Baxter as a director on 18 September 2017
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18 Sep 2017 |
TM01 |
Termination of appointment of Wendy Stewart as a director on 18 September 2017
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29 May 2017 |
TM02 |
Termination of appointment of Deans Secretaries Ltd as a secretary on 29 May 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/11/2021
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