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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01 Mar 2024 |
AD01 |
Registered office address changed from Units 16-20 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to 38 Enterprise House Springkerse Business Park Stirling FK7 7UF on 1 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
AP04 |
Appointment of Truva Corporate Administration Limited as a secretary on 30 April 2021
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04 May 2021 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 30 April 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Oct 2020 |
TM02 |
Termination of appointment of Scr Secretaries Ltd as a secretary on 16 October 2020
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23 Oct 2020 |
AP04 |
Appointment of S.C.R. Secretaries Limited as a secretary on 16 October 2020
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23 Oct 2020 |
AP03 |
Appointment of Scr Secretaries Ltd as a secretary on 16 October 2020
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23 Oct 2020 |
TM02 |
Termination of appointment of David Ritchie as a secretary on 16 October 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr David Innes Ritchie on 28 February 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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19 Dec 2019 |
PSC02 |
Notification of Amity Partnership Holdings Limited as a person with significant control on 30 August 2018
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19 Dec 2019 |
PSC01 |
Notification of David Ashton as a person with significant control on 30 August 2018
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19 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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26 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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22 Dec 2018 |
MR01 |
Registration of charge SC5645740001, created on 20 December 2018
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13 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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