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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28 Oct 2024 |
MR01 |
Registration of charge SC6161070005, created on 24 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge SC6161070006, created on 24 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge SC6161070007, created on 24 October 2024
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02 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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10 Apr 2024 |
MR01 |
Registration of charge SC6161070004, created on 9 April 2024
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11 Aug 2023 |
MR01 |
Registration of a charge
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04 Aug 2023 |
MR01 |
Registration of charge SC6161070003, created on 27 July 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Fraser Wilson Gilbert Murray as a director on 16 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Fraser Wilson Gilbert Murray as a person with significant control on 16 February 2023
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Aug 2022 |
MR01 |
Registration of charge SC6161070002, created on 9 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Jan 2021 |
PSC04 |
Change of details for Mr Paul Murray as a person with significant control on 21 January 2020
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15 Sep 2020 |
MR01 |
Registration of charge SC6161070001, created on 14 September 2020
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Jun 2020 |
PSC01 |
Notification of Paul Murray as a person with significant control on 21 January 2020
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18 Jun 2020 |
PSC01 |
Notification of Stephen Murray as a person with significant control on 21 January 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-02
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