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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17 Oct 2024 |
TM01 |
Termination of appointment of Ian Robert Mackenzie as a director on 30 September 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of William Ian Martin Bonar as a director on 30 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of William Ian Martin Bonar as a person with significant control on 30 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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27 Aug 2024 |
AD01 |
Registered office address changed from 8 Mitchell Street Leven Fife KY8 4HJ United Kingdom to 1 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB on 27 August 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr James Patrick Queen as a director on 4 April 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Anthony Zolezzi as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Ms Pauline Gourdie as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Brian Bonar as a director on 16 January 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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22 Apr 2023 |
PSC07 |
Cessation of Ian Robert Mackenzie as a person with significant control on 21 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Stuart Cox as a director on 18 April 2023
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31 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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11 Jul 2022 |
PSC01 |
Notification of Ian Robert Mackenzie as a person with significant control on 11 July 2022
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10 Jul 2022 |
PSC01 |
Notification of William Ian Martin Bonar as a person with significant control on 5 July 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Ian Robert Mackenzie as a director on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr William Ian Martin Bonar as a director on 29 April 2022
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21 Oct 2021 |
PSC02 |
Notification of Dalrada Precision Corp as a person with significant control on 1 January 2020
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20 Oct 2021 |
PSC07 |
Cessation of Stuart Cox as a person with significant control on 1 January 2020
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15 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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23 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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16 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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