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 Jul 2024 |
PSC04 |
Change of details for Valerie Anne Wyllie as a person with significant control on 1 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Valerie Anne Wyllie on 1 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 104 Fifth Street Newtongrange Dalkeith EH22 4PL Scotland to 15, Flat 10 Rope Walk Edinburgh EH3 9QU on 11 July 2024
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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16 Feb 2022 |
AP01 |
Appointment of Kevin Iain Fraser Wyllie as a director on 15 February 2022
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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07 Feb 2022 |
PSC01 |
Notification of Valerie Anne Wyllie as a person with significant control on 3 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 104 Fifth Street Newtongrange Dalkeith EH22 4PL on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Damian Mark Andrew Farrell as a director on 3 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of John Peoples Cowe as a person with significant control on 3 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of John Peoples Cowe as a director on 3 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Damian Mark Andrew Farrell as a person with significant control on 3 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Louise Mccoll as a director on 3 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Caroline Sumaric as a director on 3 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of David Grieve as a director on 3 February 2022
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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29 Oct 2020 |
CH01 |
Director's details changed for Valerie Anne Wyllie on 9 December 2019
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31 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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12 Dec 2019 |
PSC01 |
Notification of John Peoples Cowe as a person with significant control on 9 December 2019
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