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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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11 Oct 2024 |
TM02 |
Termination of appointment of Andrew Howat as a secretary on 11 October 2024
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21 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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23 Oct 2023 |
PSC01 |
Notification of Derek Callaghan as a person with significant control on 1 September 2023
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07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Nov 2022 |
PSC07 |
Cessation of Derek Callaghan as a person with significant control on 18 November 2022
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18 Nov 2022 |
PSC01 |
Notification of Hamish Walker as a person with significant control on 18 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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17 Oct 2022 |
AP01 |
Appointment of Mr Hamish Walker as a director on 17 October 2022
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30 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Mar 2022 |
PSC07 |
Cessation of Anne Mckelvie Boyd as a person with significant control on 11 February 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Anne Mckelvie Boyd as a director on 11 February 2022
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17 Mar 2022 |
PSC01 |
Notification of Derek Callaghan as a person with significant control on 11 February 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Derek Callaghan as a director on 11 February 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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19 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Mar 2020 |
AD01 |
Registered office address changed from 11 Piersland Place Irvine KA11 1QF Scotland to 51a Townfoot Dreghorn Irvine KA11 4EH on 25 March 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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24 Sep 2019 |
PSC01 |
Notification of Anne Mckelvie Boyd as a person with significant control on 1 April 2019
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24 Sep 2019 |
PSC07 |
Cessation of Graeme Alexander Stewart as a person with significant control on 1 April 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Graeme Alexander Stewart as a director on 1 April 2019
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01 Apr 2019 |
AP01 |
Appointment of Ms Anne Mckelvie Boyd as a director on 20 March 2019
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