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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Colin Gillan as a director
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02 Nov 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2022 |
AD01 |
Registered office address changed from Flat 1 138 Magnum House Seagate Dundee DD1 2HF Scotland to 58 Long Lane Broughty Ferry Dundee Angus DD5 1HH on 22 March 2022
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14 Dec 2021 |
MR04 |
Satisfaction of charge SC6581740002 in full
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14 Dec 2021 |
MR04 |
Satisfaction of charge SC6581740001 in full
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14 Dec 2021 |
MR01 |
Registration of charge SC6581740003, created on 10 December 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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07 May 2021 |
PSC01 |
Notification of Colin Gillan as a person with significant control on 1 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from Tigh Na Mhor Auchiries Cruden Bay AB42 0PE Scotland to Flat 1 138 Magnum House Seagate Dundee DD1 2HF on 7 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Colin Gillan as a director on 1 May 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2022
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26 Feb 2021 |
AD01 |
Registered office address changed from 19 Dunarn Ter Newtyle Perthshire PH12 8UL Scotland to Tigh Na Mhor Auchiries Cruden Bay AB42 0PE on 26 February 2021
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12 Oct 2020 |
MR01 |
Registration of charge SC6581740002, created on 9 October 2020
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05 Oct 2020 |
MR01 |
Registration of charge SC6581740001, created on 24 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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02 Sep 2020 |
PSC07 |
Cessation of Colin Gillan as a person with significant control on 31 July 2020
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14 Aug 2020 |
AP03 |
Appointment of Mr Colin Gillan as a secretary on 31 July 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Colin Gillan as a director on 31 July 2020
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