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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28 Nov 2024 |
TM01 |
Termination of appointment of Christopher Dibden as a director on 28 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Christopher Dibden as a person with significant control on 28 November 2024
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29 Aug 2024 |
PSC01 |
Notification of Kenneth Thomas Ritchie Wilson as a person with significant control on 29 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Kenneth Thomas Ritchie Wilson as a director on 29 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Kenneth Thomas Ritchie Wilson as a director on 29 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Kenneth Thomas Ritchie Wilson as a person with significant control on 29 August 2024
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29 Aug 2024 |
PSC01 |
Notification of Christopher Dibden as a person with significant control on 29 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Christopher Dibden as a director on 29 August 2024
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Jun 2023 |
PSC01 |
Notification of Kenneth Thomas Ritchie Wilson as a person with significant control on 1 April 2017
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26 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from Unit 4 Kelvin Avenue Kilwinning KA13 6PS Scotland to Unit 39 Mackintosh Place South Newmoor Industrial Estate Irvine KA11 4JT on 30 May 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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11 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Jun 2021 |
MR04 |
Satisfaction of charge SC5612230001 in full
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06 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2019
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19 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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07 Apr 2021 |
AD01 |
Registered office address changed from 6 Greentree Park Ayr KA7 3SU Scotland to Unit 4 Kelvin Avenue Kilwinning KA13 6PS on 7 April 2021
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07 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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