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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16 Sep 2025 |
CS01 |
Confirmation statement made on 16 September 2025 with updates
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14 Aug 2025 |
AA |
Unaudited abridged accounts made up to 5 April 2025
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18 Jun 2025 |
AD01 |
Registered office address changed from , the Old Forge 28 Field Road, Clarkston, Glasgow, G76 8SE, Scotland to 29 Queen Street Newton Stewart DG8 6JR on 18 June 2025
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29 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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27 Jan 2025 |
AD01 |
Registered office address changed from , 29 Queen Street, Newton Stewart, DG8 6JR, Scotland to 29 Queen Street Newton Stewart DG8 6JR on 27 January 2025
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23 Oct 2024 |
AA |
Unaudited abridged accounts made up to 5 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 5 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 5 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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11 Nov 2021 |
AA |
Unaudited abridged accounts made up to 5 April 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mrs Jacqueline Lois Chib as a person with significant control on 1 April 2020
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16 Sep 2021 |
PSC04 |
Change of details for Mr Phillip David Chib as a person with significant control on 1 April 2020
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16 Sep 2021 |
PSC01 |
Notification of Jacqueline Lois Chib as a person with significant control on 1 April 2020
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08 Jul 2021 |
AD01 |
Registered office address changed from , 29 Queen Street, Newton Stewart, Wigtownshire, DG8 6JR, Scotland to 29 Queen Street Newton Stewart DG8 6JR on 8 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from , 28 Field Road, Clarkston, Glasgow, G76 8SE, Scotland to 29 Queen Street Newton Stewart DG8 6JR on 8 July 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from , 29 Queen Street, Newton Stewart, Wigtownshire, DG8 6JR to 29 Queen Street Newton Stewart DG8 6JR on 1 June 2021
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11 Nov 2020 |
AAMD |
Amended accounts made up to 5 April 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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02 Oct 2018 |
TM01 |
Termination of appointment of Eileen Margaret Chib as a director on 2 November 2017
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