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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from 36 North Castle Street Edinburgh Midlothian EH2 3BN Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 10 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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20 Jan 2023 |
PSC04 |
Change of details for Mr Alistair Colvin Campbell as a person with significant control on 8 June 2021
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20 Jan 2023 |
PSC04 |
Change of details for Mrs Lynda Campbell as a person with significant control on 8 June 2021
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20 Jan 2023 |
CH01 |
Director's details changed for Mrs Lynda Campbell on 8 June 2021
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Alistair Colvin Campbell on 8 June 2021
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Colin George Campbell on 8 June 2021
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20 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Lynda Campbell on 8 June 2021
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16 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/08/2022
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15 Nov 2021 |
MR04 |
Satisfaction of charge SC0607900016 in full
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04 Nov 2021 |
MR04 |
Satisfaction of charge SC0607900013 in full
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04 Nov 2021 |
MR04 |
Satisfaction of charge SC0607900019 in full
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2021 |
AD01 |
Registered office address changed from Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 36 North Castle Street Edinburgh Midlothian EH2 3BN on 8 June 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Colin George Campbell on 1 December 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Colin George Campbell on 1 December 2020
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03 Feb 2021 |
CH01 |
Director's details changed for Mrs Lindsay Crafts on 1 December 2020
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