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 Sep 2024 |
TM01 |
Termination of appointment of Sara Alexandra Goss as a director on 11 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of William Thomson Glen as a director on 11 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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21 May 2024 |
AP01 |
Appointment of Mrs Reeni Rose-Ann Kennedy-Boyle as a director on 14 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Ian Campbell Mcculloch as a director on 14 May 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Dougal as a director on 25 March 2024
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03 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from 77 Victoria Street Victoria Street Rothesay Isle of Bute Argyll & Bute PA20 0AP Scotland to 4 Barone Road, Rothesay PA20 0DP on 30 January 2024
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Lesley Anne Paul as a director on 1 September 2023
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14 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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30 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Alistair Forsyth as a director
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23 Aug 2022 |
AD01 |
Registered office address changed from 4 Barone Road Rothesay Isle of Bute PA20 0DP United Kingdom to 77 Victoria Street Victoria Street Rothesay Isle of Bute Argyll & Bute PA20 0AP on 23 August 2022
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04 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 30 September 2022
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13 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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21 Dec 2021 |
AP01 |
Appointment of Mrs Lesley Anne Paul as a director on 8 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Ms Sara Alexandra Goss as a director on 2 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Miss Erin Jane Murphy as a director on 2 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Duncan Mcgregor Martin as a director on 2 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr William Thomson Glen as a director on 2 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Alistair Forsyth as a director on 2 December 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 30/08/2022
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14 Dec 2021 |
AP01 |
Appointment of Miss Jennifer Dougal as a director on 2 December 2021
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