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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Feb 2024 |
PSC05 |
Change of details for Wilko Holdings Ltd as a person with significant control on 11 September 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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02 Feb 2024 |
PSC07 |
Cessation of Samson Holdings (Scotland) Ltd as a person with significant control on 11 September 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from 39 Rockwell Place Dundee DD3 6SD Scotland to 2 Glasgow Road Dennyloanhead Bonnybridge FK4 1QF on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Grant Anderson Samson as a director on 11 September 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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09 Dec 2022 |
PSC05 |
Change of details for Wilko Holdings Ltd as a person with significant control on 5 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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22 Apr 2022 |
AD01 |
Registered office address changed from Unit 13B Lawside Dye Works 47 Byron Street Dundee Angus DD3 6QT Scotland to 39 Rockwell Place Dundee DD3 6SD on 22 April 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Dec 2021 |
TM01 |
Termination of appointment of Ross Alexander Baillie as a director on 28 December 2021
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28 Dec 2021 |
PSC07 |
Cessation of R a Baillie Partnerships Limited as a person with significant control on 28 December 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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02 Aug 2021 |
MR01 |
Registration of charge SC6435880007, created on 29 July 2021
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25 Jun 2021 |
MR01 |
Registration of charge SC6435880006, created on 21 June 2021
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03 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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30 Nov 2020 |
MR01 |
Registration of charge SC6435880005, created on 25 November 2020
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25 Nov 2020 |
MR01 |
Registration of charge SC6435880004, created on 23 November 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Adam Wilkinson on 20 March 2020
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