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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12 Nov 2024 |
AD01 |
Registered office address changed from 12-13 Benarty Square Ballingry Lochgelly KY5 8NR Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 12 November 2024
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-08
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17 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Miller on 1 January 2024
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28 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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28 Dec 2023 |
PSC02 |
Notification of Ijm Richmond Ltd as a person with significant control on 28 December 2023
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28 Dec 2023 |
AP01 |
Appointment of Mr Ian Miller as a director on 28 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Jamie Thomas Blake as a director on 28 December 2023
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28 Dec 2023 |
PSC07 |
Cessation of Jamie Thomas Blake as a person with significant control on 28 December 2023
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22 Oct 2023 |
AD01 |
Registered office address changed from Scotia House 5 Dickson Street Dunfermline KY12 7SL Scotland to 12-13 Benarty Square Ballingry Lochgelly KY5 8NR on 22 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Jamie Thomas Blake as a director on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Chelsea Cameron as a director on 20 October 2023
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20 Oct 2023 |
TM02 |
Termination of appointment of Chelsea Cameron as a secretary on 20 October 2023
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20 Oct 2023 |
PSC01 |
Notification of Jamie Thomas Blake as a person with significant control on 20 October 2023
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03 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2022
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22 Sep 2023 |
AP03 |
Appointment of Miss Chelsea Cameron as a secretary on 20 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Miss Chelsea Cameron as a director on 20 September 2023
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Louis Sandy King on 2 August 2023
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30 Jul 2023 |
CH01 |
Director's details changed for Mr Louis Sandy King on 30 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from , Simply House 9 Broomhead Drive, Dunfermline, KY12 9DT, Scotland to Scotia House 5 Dickson Street Dunfermline KY12 7SL on 28 July 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Low as a director on 25 October 2022
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28 Feb 2023 |
PSC04 |
Change of details for Mr Louis Sandy King as a person with significant control on 28 February 2023
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