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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07 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2024 |
DS01 |
Application to strike the company off the register
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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20 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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01 Apr 2022 |
AD01 |
Registered office address changed from 5 st. Baldreds Crescent North Berwick EH39 4PZ Scotland to Ducks Inn Main Street Aberlady EH32 0RE on 1 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jun 2020 |
PSC01 |
Notification of Malcolm Kenneth Duck as a person with significant control on 10 January 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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17 May 2020 |
TM01 |
Termination of appointment of John Paul Mclachlan as a director on 3 May 2020
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17 May 2020 |
PSC07 |
Cessation of John Paul Mclachlan as a person with significant control on 2 October 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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02 May 2019 |
AD01 |
Registered office address changed from 5 st Baldreds Crescent North Berwick Scotland to 5 st. Baldreds Crescent North Berwick EH39 4PZ on 2 May 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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23 Mar 2018 |
AP01 |
Appointment of Mr Malcolm Kenneth Duck as a director on 28 February 2018
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cardholders are authorised to be issued with debit cards, customers agree to debit card terms and conditions 07/02/2018
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