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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23 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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12 Jun 2024 |
PSC04 |
Change of details for Mr Charles Denis Winton as a person with significant control on 1 June 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Megan Mary Brigid Harkins as a director on 22 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Ian Andrew Fyfe as a secretary on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Earlshill Farm Belltrees Road Newton of Belltrees Lochwinnoch Renfrewshire PA12 4JP Scotland to Benachie, Lochinver, Scotland, IV27 4LJ Benachie Lochinver IV27 4LJ on 9 April 2024
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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14 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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12 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 12/04/2023
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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24 Jun 2022 |
SH02 |
Sub-division of shares on 17 June 2022
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14 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 14/06/2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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23 Aug 2021 |
AP01 |
Appointment of Ms Steph Murphy as a director on 23 August 2021
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12 May 2021 |
AD01 |
Registered office address changed from 1/7 Barony Place Edinburgh City of Edinburgh EH3 6PB United Kingdom to Earlshill Farm Belltrees Road Newton of Belltrees Lochwinnoch Renfrewshire PA12 4JP on 12 May 2021
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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01 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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18 Jul 2020 |
AP03 |
Appointment of Mr Ian Andrew Fyfe as a secretary on 16 July 2020
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17 Jul 2020 |
AP01 |
Appointment of Ms Helen Mcgillivray as a director on 16 July 2020
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