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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Feb 2023 |
466(Scot) |
Alterations to floating charge SC5675020002
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10 Feb 2023 |
MR01 |
Registration of charge SC5675020003, created on 8 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge SC5675020002, created on 6 February 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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11 Jun 2021 |
TM01 |
Termination of appointment of William Frame as a director on 17 May 2021
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07 Jun 2021 |
PSC02 |
Notification of Carriden Homes Group Ltd. as a person with significant control on 17 May 2021
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07 Jun 2021 |
PSC07 |
Cessation of William Frame as a person with significant control on 17 May 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 55 Commissioner Street Crieff Perth and Kinross PH7 3AY Scotland to 2 Marshall Place Perth PH2 8AH on 4 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Leigh Allan Connolly as a director on 17 May 2021
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03 Jun 2021 |
MR01 |
Registration of charge SC5675020001, created on 27 May 2021
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28 May 2021 |
PSC07 |
Cessation of John Michael Hume as a person with significant control on 25 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of John Michael Hume as a director on 25 May 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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