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 May 2024 |
AD01 |
Registered office address changed from The Welton Welton Corner Kingsmuir Forfar Angus DD8 2RE Scotland to C/O Frp Advisory Trading Limited Suite B, 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 28 May 2024
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28 May 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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18 Jan 2023 |
PSC04 |
Change of details for Mrs Lauren, Elizabeth Runciman as a person with significant control on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mrs Lauren, Elizabeth Runciman on 18 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Calum Runciman as a person with significant control on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Calum Runciman on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 67-69 East High Street Forfar Angus DD8 2EP Scotland to The Welton Welton Corner Kingsmuir Forfar Angus DD8 2RE on 18 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mrs Lauren, Elizabeth Runciman as a person with significant control on 10 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mrs Lauren, Elizabeth Runciman on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Calum Runciman as a person with significant control on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Calum Runciman on 10 January 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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08 Apr 2022 |
PSC04 |
Change of details for Mrs Lauren, Elizabeth Runciman as a person with significant control on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mrs Lauren, Elizabeth Runciman on 8 April 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mr Calum Runciman as a person with significant control on 8 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 17 James Blair Close Errol Perth Perthshire PH2 7AX Scotland to 67-69 East High Street Forfar Angus DD8 2EP on 8 April 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Calum Runciman as a director on 1 August 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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28 Apr 2021 |
CH01 |
Director's details changed for Mrs Lauren, Elizabeth Runciman on 28 April 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mrs Lauren, Elizabeth Runciman as a person with significant control on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mrs Lauren, Elizabeth Runciman on 15 April 2021
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