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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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mrs Sheena Mary Gordon Yeats on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mrs Karen Jane Yeats on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mrs Sheena Mary Gordon Yeats as a person with significant control on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mrs Karen Jane Yeats as a person with significant control on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Brian John Yeats on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Bruce Munro Yeats on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Brian John Yeats as a person with significant control on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Bruce Munro Yeats as a person with significant control on 12 April 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Sheila Yeats as a secretary on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mrs Sheila Yeats as a director on 24 February 2023
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24 Feb 2023 |
AP03 |
Appointment of Mr Ian Gordon Yeats as a secretary on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Ian Gordon Yeats as a director on 24 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to 16 Duff Avenue Elgin Morayshire IV30 1QS on 23 February 2023
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2022 |
CH01 |
Director's details changed for Brian John Yeats on 8 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Sheena Mary Gordon Yeats on 12 September 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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09 Sep 2022 |
PSC04 |
Change of details for Brian John Yeats as a person with significant control on 8 September 2022
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09 Sep 2022 |
PSC01 |
Notification of Sheena Mary Gordon Yeats as a person with significant control on 8 September 2022
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09 Sep 2022 |
PSC01 |
Notification of Karen Jane Yeats as a person with significant control on 8 September 2022
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09 Sep 2022 |
PSC01 |
Notification of Bruce Munro Yeats as a person with significant control on 8 September 2022
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