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 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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13 Jan 2025 |
PSC07 |
Cessation of Alistair Graham Sommerville Stewart as a person with significant control on 19 June 2024
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13 Jan 2025 |
PSC01 |
Notification of Morag Elizabeth Dunlop as a person with significant control on 19 June 2024
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13 Jan 2025 |
PSC07 |
Cessation of Ann Porteous as a person with significant control on 19 June 2024
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13 Jan 2025 |
PSC01 |
Notification of Fraser Campbell as a person with significant control on 19 June 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Fraser Campbell as a director on 19 June 2024
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13 Jan 2025 |
AP01 |
Appointment of Mrs Morag Elizabeth Dunlop as a director on 19 June 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Alistair Graham Sommerville Stewart as a director on 19 June 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Ann Porteous as a director on 19 June 2024
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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Oct 2023 |
PSC01 |
Notification of Ian Conn as a person with significant control on 20 June 2023
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03 Oct 2023 |
PSC07 |
Cessation of Denis Francis Lavery as a person with significant control on 20 June 2023
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03 Oct 2023 |
PSC07 |
Cessation of Keith Fulton as a person with significant control on 20 June 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Denis Francis Lavery as a director on 20 June 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Keith Fulton as a director on 20 June 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Ian Conn as a director on 20 June 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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19 Jan 2023 |
PSC07 |
Cessation of James Orr as a person with significant control on 8 August 2022
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19 Jan 2023 |
PSC01 |
Notification of Gordon Young as a person with significant control on 8 August 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Gordon Young as a director on 8 August 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of James Orr as a director on 8 August 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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