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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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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10 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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23 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Feb 2023 |
466(Scot) |
Alterations to floating charge SC5751160003
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20 Feb 2023 |
TM02 |
Termination of appointment of Lisa Elizabeth Manson as a secretary on 20 February 2023
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20 Feb 2023 |
AP03 |
Appointment of Susan Allsopp as a secretary on 20 February 2023
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18 Feb 2023 |
466(Scot) |
Alterations to floating charge SC5751160004
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16 Feb 2023 |
466(Scot) |
Alterations to floating charge SC5751160002
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15 Feb 2023 |
466(Scot) |
Alterations to floating charge SC5751160001
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09 Feb 2023 |
MR01 |
Registration of charge SC5751160003, created on 31 January 2023
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09 Feb 2023 |
MR01 |
Registration of charge SC5751160004, created on 2 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge SC5751160002, created on 2 February 2023
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06 Feb 2023 |
PSC02 |
Notification of Fifab Limited as a person with significant control on 2 February 2023
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06 Feb 2023 |
PSC07 |
Cessation of John Penman as a person with significant control on 2 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Michael Adrian Gare as a director on 2 February 2023
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03 Feb 2023 |
AP01 |
Appointment of William Mowbray Taylor as a director on 2 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Robert Alexander Waterson as a director on 2 February 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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05 Sep 2022 |
PSC04 |
Change of details for John Penman as a person with significant control on 6 October 2017
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24 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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06 May 2021 |
AP03 |
Appointment of Mrs Lisa Elizabeth Manson as a secretary on 1 May 2021
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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