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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11 Sep 2024 |
AD01 |
Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 83 Princes Street Edinburgh EH2 2ER on 11 September 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Paul Mcgillvery as a director on 25 July 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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23 Dec 2022 |
CH01 |
Director's details changed for Mrs Leanne Car Carling on 23 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Graeme Robert Carling on 23 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mrs Leanne Car Carling as a person with significant control on 23 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mr Graeme Robert Carling as a person with significant control on 23 December 2022
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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07 Sep 2022 |
AP01 |
Appointment of Mr Sydney Fudge as a director on 7 September 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Kevan Sturrock as a director on 15 August 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from Mcgill Harrison Road Dundee DD2 3SN Scotland to 9-10 st. Andrew Square Edinburgh EH2 2AF on 29 July 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Paul Mcgillvery as a director on 7 June 2022
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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29 Jun 2021 |
TM01 |
Termination of appointment of Sydney Robert Fudge as a director on 29 June 2021
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09 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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21 May 2020 |
MR01 |
Registration of charge SC5507110001, created on 14 May 2020
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16 Feb 2020 |
AP01 |
Appointment of Mr Sydney Robert Fudge as a director on 14 February 2020
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15 Feb 2020 |
AP01 |
Appointment of Mr Kevan Sturrock as a director on 14 February 2020
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