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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15 Apr 2021 |
PSC04 |
Change of details for Mr Calum Runciman as a person with significant control on 15 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 44 Dock Street Dundee Angus DD1 3DR Scotland to 17 James Blair Close Errol Perth Perthshire PH2 7AX on 15 April 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mrs Lauren, Elizabeth Runciman as a person with significant control on 4 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mrs Lauren, Elizabeth Runciman on 4 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Calum Runciman as a person with significant control on 4 March 2021
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02 Nov 2020 |
TM01 |
Termination of appointment of Calum Runciman as a director on 2 November 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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10 Feb 2020 |
PSC04 |
Change of details for Mrs Lauren Runciman as a person with significant control on 10 February 2020
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10 Feb 2020 |
PSC04 |
Change of details for Miss Lauren Clegg as a person with significant control on 7 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mrs Lauren Runciman on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Miss Lauren Clegg on 7 February 2020
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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09 Apr 2019 |
PSC04 |
Change of details for Miss Lauren Clegg as a person with significant control on 9 April 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mr Calum Runciman as a person with significant control on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Miss Lauren Clegg on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Calum Runciman on 9 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from 51a Forfar Road Newport on Tay Dundee DD4 7BE Scotland to 44 Dock Street Dundee Angus DD1 3DR on 9 April 2019
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04 Apr 2019 |
PSC04 |
Change of details for Mr Calum Runciman as a person with significant control on 4 April 2019
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04 Apr 2019 |
PSC04 |
Change of details for Miss Lauren Clegg as a person with significant control on 4 April 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Calum Runciman on 4 April 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Miss Lauren Clegg on 4 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from 51a Forfar Road Forfar Road Dundee DD4 7BE Scotland to 51a Forfar Road Newport on Tay Dundee DD4 7BE on 4 April 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Miss Lauren Clegg on 2 April 2019
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