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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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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01 Sep 2023 |
AD01 |
Registered office address changed from Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR Scotland to Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Dacoll House Gardners Lane Bathgate West Lothian EH48 1TP to Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR on 1 September 2023
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18 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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10 May 2023 |
MR01 |
Registration of charge SC0469360012, created on 9 May 2023
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30 Jan 2023 |
AP03 |
Appointment of Mrs Lesley-Anne Sommerville as a secretary on 30 January 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Ronald Ross Sinclair as a secretary on 30 January 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Nov 2022 |
AP03 |
Appointment of Mr Ronald Ross Sinclair as a secretary on 16 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Douglas John Smart as a director on 16 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Douglas John Smart as a secretary on 16 November 2022
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16 Nov 2022 |
MR04 |
Satisfaction of charge SC0469360011 in full
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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04 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Allan Kellie Everington as a director on 1 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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28 May 2021 |
AA |
Full accounts made up to 31 March 2020
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14 May 2021 |
MR01 |
Registration of charge SC0469360011, created on 13 May 2021
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13 May 2021 |
MR01 |
Registration of charge SC0469360010, created on 10 May 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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30 Jun 2020 |
TM01 |
Termination of appointment of John Tilling as a director on 30 June 2020
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07 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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04 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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