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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12 Nov 2024 |
AP01 |
Appointment of Mr Peter Glenn Shepherd as a director on 1 November 2024
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12 Nov 2024 |
AP03 |
Appointment of Mr Andrew Stuart Cowan as a secretary on 31 October 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Mikko Aulis Juhani Ramstedt-Sinclair as a secretary on 31 October 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Alan Brennan as a director on 1 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Edmund Joseph Monaghan as a director on 1 November 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from F3 Buchan House Enterprise Way Dunfermline KY11 8PL United Kingdom to Buchan House Enterprise Way Dunfermline KY11 8PL on 6 September 2022
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03 Sep 2022 |
MR01 |
Registration of charge SC6378920006, created on 26 August 2022
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19 Aug 2022 |
PSC02 |
Notification of Lar Housing Trust as a person with significant control on 5 August 2019
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18 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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18 Aug 2022 |
PSC07 |
Cessation of Philip Emanuel Rodney as a person with significant control on 12 November 2020
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
MR01 |
Registration of charge SC6378920005, created on 22 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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02 Apr 2021 |
MR01 |
Registration of charge SC6378920002, created on 25 March 2021
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02 Apr 2021 |
MR01 |
Registration of charge SC6378920003, created on 25 March 2021
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02 Apr 2021 |
MR01 |
Registration of charge SC6378920004, created on 25 March 2021
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31 Mar 2021 |
PSC01 |
Notification of Philip Gordon Walker as a person with significant control on 12 November 2020
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31 Mar 2021 |
PSC01 |
Notification of Stuart John Mclaren as a person with significant control on 12 November 2020
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31 Mar 2021 |
PSC07 |
Cessation of Andrew Ogilvie Robertson as a person with significant control on 12 November 2020
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31 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2021
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