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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27 Feb 2024 |
MR04 |
Satisfaction of charge SC0326960011 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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15 Dec 2023 |
AD01 |
Registered office address changed from Russell House Dunnet Way Broxburn EH52 5BU to Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY on 15 December 2023
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05 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Peter James Sidney Russell as a director on 23 January 2023
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19 Dec 2022 |
MR01 |
Registration of charge SC0326960016, created on 9 December 2022
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06 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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10 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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08 Apr 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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27 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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22 Feb 2019 |
CH01 |
Director's details changed for Mrs Angela Mary Russell on 20 February 2019
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22 Feb 2019 |
PSC04 |
Change of details for Mr Leonard Stuart Russell as a person with significant control on 20 February 2019
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Leonard Stuart Russell on 20 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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08 Jun 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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16 Nov 2017 |
466(Scot) |
Alterations to floating charge SC0326960015
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16 Nov 2017 |
466(Scot) |
Alterations to floating charge SC0326960011
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15 Nov 2017 |
MR04 |
Satisfaction of charge SC0326960014 in full
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15 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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07 Nov 2017 |
MR01 |
Registration of charge SC0326960015, created on 3 November 2017
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