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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23 Sep 2024 |
AP01 |
Appointment of Mr Andrew Wilkie as a director on 20 September 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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25 Jan 2024 |
TM01 |
Termination of appointment of James Mills Wilkie as a director on 8 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of James Mills Wilkie as a person with significant control on 8 January 2024
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29 Sep 2023 |
MR01 |
Registration of charge SC5723770002, created on 27 September 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge SC5723770001 in full
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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07 Feb 2022 |
MR01 |
Registration of charge SC5723770001, created on 18 January 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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06 Aug 2020 |
TM02 |
Termination of appointment of Keith David Murdoch as a secretary on 26 July 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 3 Forth Street Lane North Berwick East Lothian EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar EH42 1XS on 5 August 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland to 3 Forth Street Lane North Berwick East Lothian EH39 4JB on 13 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from 3 Forth Street Lane North Berwick East Lothian EH39 4JB United Kingdom to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on 13 July 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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30 Jul 2019 |
PSC01 |
Notification of Catriona Bell Wilkie as a person with significant control on 31 May 2018
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30 Jul 2019 |
PSC01 |
Notification of James Mills Wilkie as a person with significant control on 31 May 2018
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