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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30 May 2024 |
TM01 |
Termination of appointment of Gregor Pace Runciman as a director on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Gregor Pace Runciman as a director on 30 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Calum Runciman on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mrs Lauren Elizabeth Runciman on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mrs Lauren Elizabeth Runciman as a director on 11 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Calum Runciman as a director on 11 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Jill Elizabeth Clegg as a director on 11 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Calum Runciman as a person with significant control on 18 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mrs Lauren Elizabeth Runciman as a person with significant control on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 67-69 East High Street Forfar Angus DD8 2EP Scotland to The Welton Welton Corner Kingsmuir Forfar Angus DD8 2RE on 18 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Calum Runciman as a person with significant control on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mrs Lauren Elizabeth Runciman as a person with significant control on 10 January 2023
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07 Jun 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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03 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mr Calum Runciman as a person with significant control on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mrs Jill Elizabeth Clegg on 8 April 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mrs Lauren Elizabeth Runciman as a person with significant control on 8 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 17 James Blair Close Errol Perth Perthshire PH2 7AX Scotland to 67-69 East High Street Forfar Angus DD8 2EP on 8 April 2022
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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