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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04 Jul 2024 |
TM01 |
Termination of appointment of Janice Grant as a director on 7 June 2024
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of documents 07/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2024 |
PSC02 |
Notification of Nj Stelor Limited as a person with significant control on 7 June 2024
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16 Jun 2024 |
PSC07 |
Cessation of Stephen John Ward as a person with significant control on 7 June 2024
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16 Jun 2024 |
PSC07 |
Cessation of June Gillian Ward as a person with significant control on 7 June 2024
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16 Jun 2024 |
TM01 |
Termination of appointment of Stephen John Ward as a director on 7 June 2024
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16 Jun 2024 |
TM01 |
Termination of appointment of June Gillian Ward as a director on 7 June 2024
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16 Jun 2024 |
AP01 |
Appointment of Mrs Jodie Dawn Taylor as a director on 7 June 2024
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16 Jun 2024 |
AP01 |
Appointment of Mr Neil Stewart as a director on 7 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge SC5784550002, created on 7 June 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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24 Oct 2023 |
PSC04 |
Change of details for Mr Stephen John Ward as a person with significant control on 24 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Mr Stephen John Ward as a person with significant control on 30 January 2020
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15 Sep 2023 |
PSC04 |
Change of details for Mrs June Gillian Ward as a person with significant control on 10 October 2017
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07 Sep 2023 |
AD01 |
Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland to 40 North Ellen Street Utilities House 40 North Ellen Street Dundee DD3 7DH on 7 September 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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09 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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22 Oct 2021 |
AP01 |
Appointment of Miss Janice Grant as a director on 1 November 2020
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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