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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20 Nov 2024 |
PSC07 |
Cessation of Jamie O'rourke as a person with significant control on 5 October 2024
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20 Nov 2024 |
PSC01 |
Notification of Louisa Honey O'rourke as a person with significant control on 5 October 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Jamie O'rourke as a director on 5 October 2024
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20 Nov 2024 |
AP01 |
Appointment of Mrs Louisa Honey O'rourke as a director on 5 October 2024
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04 Oct 2024 |
PSC01 |
Notification of Jamie O'rourke as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Bobby Finlayson Clyde as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC01 |
Notification of Bobby Finlayson Clyde as a person with significant control on 25 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Graham Macdonald as a person with significant control on 25 September 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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04 Oct 2024 |
AP01 |
Appointment of Mr Jamie O'rourke as a director on 4 October 2024
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Bobby Finlayson Clyde on 25 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Bobby Finlayson Clyde as a director on 25 September 2024
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ANNOTATION
Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH November 2024 under section 1088 of the Companies Act 2006
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25 Sep 2024 |
TM01 |
Termination of appointment of Graham Macdonald as a director on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 8 Auld Coal Drive Bonnyrigg EH19 3QZ Scotland to 14 Rutland Square Edinburgh EH1 2BD on 25 September 2024
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23 Sep 2024 |
MR04 |
Satisfaction of charge SC6904340003 in full
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01 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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18 Aug 2022 |
MR01 |
Registration of charge SC6904340004, created on 17 August 2022
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27 Jul 2022 |
MR01 |
Registration of charge SC6904340003, created on 26 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Mar 2022 |
MR01 |
Registration of charge SC6904340002, created on 9 March 2022
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