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 2024 |
MR01 |
Registration of charge SC5500450004, created on 22 November 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Jun 2024 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 8 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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09 Apr 2024 |
MR04 |
Satisfaction of charge SC5500450003 in full
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09 Apr 2024 |
MR04 |
Satisfaction of charge SC5500450001 in full
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09 Apr 2024 |
MR04 |
Satisfaction of charge SC5500450002 in full
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Charles Watson on 30 October 2021
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17 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/11/2021
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08 Apr 2021 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 8 February 2021
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08 Apr 2021 |
AD02 |
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Thomson Hadden on 13 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Lawrigg West Cottage the Heugh North Berwick East Lothian EH39 5NP Scotland to The Lighthouse Unit 2 Heugh Road Industrial Estate North Berwick East Lothian EH39 5PX on 13 January 2021
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22 Dec 2020 |
MR01 |
Registration of charge SC5500450002, created on 21 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge SC5500450003, created on 21 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge SC5500450001, created on 15 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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