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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13 Mar 2024 |
LLCS01 |
Confirmation statement made on 24 February 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Oct 2023 |
LLAP02 |
Appointment of Target Fund Managers Limited as a member on 6 September 2023
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28 Apr 2023 |
LLCH01 |
Member's details changed for Mr Kenneth Macangus Mackenzie on 14 April 2023
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28 Apr 2023 |
LLCH01 |
Member's details changed for Mr John Marcus Flannelly on 14 April 2023
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03 Mar 2023 |
LLCS01 |
Confirmation statement made on 24 February 2023 with no updates
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03 Mar 2023 |
LLAD02 |
Location of register of charges has been changed from Laurel House Laurelhill Business Park Stirling FK7 9JQ Scotland to 1st Floor Glendevon House the Castle Business Park Stirling FK9 4TZ
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Mar 2022 |
LLAD01 |
Registered office address changed from Laurel House Laurelhill Business Park Laurelhill Stirling FK7 9JQ to 1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ on 23 March 2022
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07 Mar 2022 |
LLCS01 |
Confirmation statement made on 24 February 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Nov 2021 |
LLAP01 |
Appointment of Rachael Mary Round as a member on 19 March 2019
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04 Nov 2021 |
LLTM01 |
Termination of appointment of Matthew James Round as a member on 14 March 2019
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24 Feb 2021 |
LLCS01 |
Confirmation statement made on 24 February 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Mar 2020 |
LLCS01 |
Confirmation statement made on 24 February 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Mar 2019 |
LLCS01 |
Confirmation statement made on 24 February 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Mar 2018 |
LLCS01 |
Confirmation statement made on 24 February 2018 with no updates
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 Oct 2017 |
LLAD01 |
Registered office address changed from Old Glassingall Dunblane Perthshire FK15 0JG to Laurel House Laurelhill Business Park Laurelhill Stirling FK7 9JQ on 3 October 2017
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10 Mar 2017 |
LLCS01 |
Confirmation statement made on 24 February 2017 with updates
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08 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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22 Mar 2016 |
LLAP01 |
Appointment of Mrs Flora Mackenzie as a member on 10 June 2015
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