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 Aug 2024 |
CH01 |
Director's details changed for Mrs Cherry Keith on 3 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mrs Cherry Keith as a person with significant control on 3 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Martin Diack Keith on 3 August 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Martin Diack Keith as a person with significant control on 3 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jan 2023 |
RP04PSC01 |
Second filing for the notification of Cherry Keith as a person with significant control
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26 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Cherry Keith as a director
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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14 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-02
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20 Feb 2020 |
AP01 |
Appointment of Mrs Cherry Keith as a director on 20 February 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2023
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20 Feb 2020 |
AP01 |
Appointment of Mr Martin Diack Keith as a director on 20 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 20 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Malcolm James Robert Donald as a director on 20 February 2020
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20 Feb 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 30 September 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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20 Feb 2020 |
PSC01 |
Notification of Cherry Keith as a person with significant control on 20 February 2020
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 30/01/2023
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20 Feb 2020 |
PSC01 |
Notification of Martin Diack Keith as a person with significant control on 20 February 2020
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