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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16 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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12 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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06 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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12 Jul 2019 |
RP04AP01 |
Second filing for the appointment of Mr Stephen John Bogie as a director
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04 Jul 2019 |
CH01 |
Director's details changed for Mr David Crombie Bogie on 1 July 2019
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10 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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01 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 March 2018
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01 Mar 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 March 2019
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20 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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15 Jun 2018 |
PSC01 |
Notification of David Crombie Bogie as a person with significant control on 1 October 2017
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15 Jun 2018 |
PSC01 |
Notification of Stephen John Bogie as a person with significant control on 1 October 2017
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07 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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07 Jun 2018 |
PSC07 |
Cessation of Ecs Nominees Ltd as a person with significant control on 1 October 2017
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21 Feb 2018 |
AD01 |
Registered office address changed from Whinnyhall House Kinglassie Glenrothes KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 21 February 2018
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21 Feb 2018 |
AP01 |
Appointment of Mr Stephen John Bogie as a director on 1 October 2017
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 12/07/2019
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21 Feb 2018 |
TM01 |
Termination of appointment of Martin Alexander Quinn as a director on 1 October 2017
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