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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27 Jan 2025 |
AD01 |
Registered office address changed from Horn Farm Errol Perth PH2 7SR Scotland to 247 West George Street, Glasgow West George Street Glasgow G2 4QE on 27 January 2025
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18 Nov 2024 |
MR01 |
Registration of charge SC5641100001, created on 7 November 2024
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01 Nov 2024 |
PSC02 |
Notification of Ashfield Commercial Developments Limited as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of James Watson Farquharson as a person with significant control on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of James Watson Farquharson as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Steven William Mcgarva as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Andrew James Fisher as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Robin Henry Grey Faber as a director on 29 October 2024
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07 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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03 May 2023 |
AA |
Micro company accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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24 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of subjects for a consideration of £160,000 (to be satidfied by the allotment and issue of shares) be approved 05/02/2020
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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12 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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14 Feb 2019 |
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Horn Farm Errol Perth PH2 7SR on 14 February 2019
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17 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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