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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13 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Daniel Kelly as a director on 14 June 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 40a High Street Dunbar EH42 1JH Scotland to 1 Black Bull Close High Street Dunbar EH42 1JH on 19 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge SC5455450001, created on 13 February 2024
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Nov 2021 |
PSC02 |
Notification of The Ridge Scio as a person with significant control on 19 February 2020
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30 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
AA01 |
Previous accounting period shortened from 5 April 2020 to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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02 Mar 2020 |
AP01 |
Appointment of Mr Daniel Kelly as a director on 19 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr John Edward Irvine as a director on 19 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Ciara Marie Strachan as a director on 19 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Graeme Robert Turnbull as a director on 19 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Callum Brian Porteous as a director on 19 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Lynn Kilpatrick as a director on 19 February 2020
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18 Sep 2019 |
AA |
Micro company accounts made up to 5 April 2019
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