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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12 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Colin John Graham on 7 December 2023
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14 Nov 2023 |
PSC05 |
Change of details for Dk Properties (Fife) Limited as a person with significant control on 7 November 2023
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14 Nov 2023 |
PSC05 |
Change of details for Dk Properties (Fife) Limited as a person with significant control on 20 July 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
CH01 |
Director's details changed for Mr David Thomas Milloy on 1 May 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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20 May 2021 |
AP01 |
Appointment of Mr Colin John Graham as a director on 20 May 2021
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02 Nov 2020 |
TM01 |
Termination of appointment of Ian Butchart as a director on 27 October 2020
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26 Oct 2020 |
MR04 |
Satisfaction of charge SC6019170001 in full
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08 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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06 Jul 2020 |
PSC05 |
Change of details for Thorntonhall Holdings Limited as a person with significant control on 5 February 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
PSC02 |
Notification of Thorntonhall Holdings Limited as a person with significant control on 23 August 2019
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23 Aug 2019 |
PSC02 |
Notification of Rutterford (Holdings) Limited as a person with significant control on 23 August 2019
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23 Aug 2019 |
PSC05 |
Change of details for Dk Properties (Fife) Limited as a person with significant control on 23 August 2019
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21 Aug 2019 |
AP03 |
Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019
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23 Jul 2019 |
MR01 |
Registration of charge SC6019170001, created on 19 July 2019
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