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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25 Nov 2024 |
AD01 |
Registered office address changed from 19 Weavers Way Weavers Way Tillicoultry Clackmananshire FK13 6BD Scotland to C/O Barclay & Co C.A. Waldie House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 25 November 2024
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15 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Taxassist Accountants 36-40 Cowane Street Stirling FK8 1JR United Kingdom to 19 Weavers Way Weavers Way Tillicoultry Clackmananshire FK13 6BD on 5 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Nairn as a director on 1 December 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Jun 2023 |
AP01 |
Appointment of Dr Judith Innes Piggot as a director on 1 June 2023
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14 Feb 2023 |
AP01 |
Appointment of Miss Elizabeth Nairn as a director on 14 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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06 Jan 2023 |
PSC04 |
Change of details for Ms Julie-Anne Griffith as a person with significant control on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Ms Julie-Anne Griffith on 6 January 2023
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13 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Kim Janet Brown as a director on 30 May 2022
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29 Apr 2022 |
PSC04 |
Change of details for Ms Julie-Anne Griffith as a person with significant control on 5 February 2020
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29 Apr 2022 |
PSC01 |
Notification of Elizabeth Mary Mcgarvey as a person with significant control on 29 March 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Mike Ryan Delaney as a director on 1 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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04 Feb 2022 |
PSC04 |
Change of details for Ms Julie-Anne Griffith as a person with significant control on 1 February 2022
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02 Feb 2022 |
PSC07 |
Cessation of Mike Ryan Delaney as a person with significant control on 1 February 2022
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01 Dec 2021 |
AP01 |
Appointment of Mrs Elizabeth Mary Mcgarvey as a director on 1 December 2021
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08 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 10 Binniehill Road Cumbernauld Glasgow G68 9AJ Scotland to Taxassist Accountants 36-40 Cowane Street Stirling FK8 1JR on 11 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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06 Mar 2020 |
AP01 |
Appointment of Dr Kim Janet Brown as a director on 6 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Ms Julie-Anne Griffith as a director on 27 February 2020
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