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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/05/2020
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14 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 06/07/2020
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02 Apr 2020 |
PSC02 |
Notification of Cradan Limited as a person with significant control on 31 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of John Currie as a person with significant control on 31 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of John Currie as a director on 31 March 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland to 11 Henryson Crescent Larbert FK5 4GH on 2 April 2020
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02 Apr 2020 |
MR01 |
Registration of charge SC5651150001, created on 31 March 2020
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29 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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03 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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17 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr John Porter as a director on 6 August 2018
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16 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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10 Jan 2018 |
AA01 |
Current accounting period shortened from 31 May 2018 to 31 March 2018
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12 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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