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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26 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Feb 2023 |
PSC01 |
Notification of Keith Gregory Davidson as a person with significant control on 9 January 2023
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24 Feb 2023 |
PSC07 |
Cessation of James David Keith Montgomery as a person with significant control on 9 January 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr James David Keith Montgomery as a person with significant control on 9 January 2023
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23 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony Gerard Mcgrath on 3 March 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Thomas Dodds Moffat on 3 March 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Scott Hugh Mckechnie on 3 March 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Keith Gregory Davidson on 3 March 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr James David Keith Montgomery on 3 March 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland to The Green Hotel 2 the Muirs Kinross Kinross-Shire KY13 8AS on 6 July 2022
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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20 Feb 2022 |
TM01 |
Termination of appointment of Daniel Christie Slater as a director on 11 February 2022
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14 Oct 2021 |
TM01 |
Termination of appointment of Gareth Derek Lee as a director on 2 October 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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14 Jul 2021 |
CH04 |
Secretary's details changed for Wymet Secretarial Services Limited on 1 July 2021
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Scott Hugh Mckechnie as a director on 20 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Alan John Roy as a director on 20 November 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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