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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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10 Oct 2024 |
AD01 |
Registered office address changed from 40/42 Brantwood Avenue Dundee DD3 6EW Scotland to 40/42, Brantwood Avenue, Dundee, DD3 6EW on 10 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Derek Hemphill as a director on 1 October 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Aug 2023 |
PSC01 |
Notification of Martin Alister Cherry as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC01 |
Notification of William Scott Hart as a person with significant control on 1 January 2020
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01 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr William Scott Cherry on 1 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Mr Ian Duncan as a director on 29 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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25 Jul 2023 |
CH01 |
Director's details changed
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Alister Cherry on 23 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of William Thompson as a director on 23 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Alister Cherry on 23 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 40/42 Brantwood Avenue Dundee DD3 6EW Scotland to 40/42 Brantwood Avenue Dundee DD3 6EW on 24 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 217 Brook Street Broughty Ferry Dundee DD5 2AG Scotland to 40/42 Brantwood Avenue Dundee DD3 6EW on 16 November 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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29 Dec 2021 |
AP01 |
Appointment of Mr William Thompson as a director on 28 December 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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