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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29 May 2024 |
MR01 |
Registration of charge SC5660700004, created on 29 May 2024
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23 May 2024 |
MR04 |
Satisfaction of charge SC5660700003 in full
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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06 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Jul 2023 |
PSC04 |
Change of details for Mr Stuart Ringland as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC04 |
Change of details for Mrs Berdien Ringland as a person with significant control on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mrs Berdien Ringland as a director on 5 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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10 Apr 2023 |
PSC01 |
Notification of Berdien Ringland as a person with significant control on 4 April 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Stuart Ringland as a person with significant control on 4 April 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Stuart Ringland as a person with significant control on 4 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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19 Jun 2022 |
AD01 |
Registered office address changed from 16 Boghead Road Kirkintilloch Glasgow G66 4EE Scotland to 1 Kendieshill Farm Cottages Maddiston Falkirk FK2 0BP on 19 June 2022
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27 May 2022 |
MR01 |
Registration of charge SC5660700003, created on 24 May 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Stuart Ringland as a person with significant control on 11 November 2020
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Stuart John Ringland on 11 October 2020
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10 Jun 2021 |
MR01 |
Registration of charge SC5660700001, created on 9 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge SC5660700002, created on 9 June 2021
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23 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from Flat 3/1, 39 Alexandra Park Street Glasgow G31 2UB United Kingdom to 16 Boghead Road Kirkintilloch Glasgow G66 4EE on 22 January 2021
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19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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