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Company number SC639163

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	PSC04	Change of details for Mrs Leanne Carling as a person with significant control on 23 December 2022	View PDF Change of details for Mrs Leanne Carling as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2022	TM01	Termination of appointment of Premium Holdings Inc as a director on 3 December 2022	View PDF Termination of appointment of Premium Holdings Inc as a director on 3 December 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2022	AP01	Appointment of Mrs Leanne Carling as a director on 3 December 2022	View PDF Appointment of Mrs Leanne Carling as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Leanne Carling as a director on 24 October 2022	View PDF Termination of appointment of Leanne Carling as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP02	Appointment of Premium Holdings Inc as a director on 24 October 2022	View PDF Appointment of Premium Holdings Inc as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AD01	Registered office address changed from 52a Church Street Dundee DD5 1HB Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 5 May 2021	View PDF Registered office address changed from 52a Church Street Dundee DD5 1HB Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 5 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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