Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
|
|
|
17 Mar 2023 |
AA |
Micro company accounts made up to 28 October 2022
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from Parkend Cottage Millbank Road Clovenfords Galashiels TD1 3LZ United Kingdom to Caddon Mill Clovenfords Galashiels TD1 3LZ on 28 February 2023
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
15 Apr 2022 |
AA |
Micro company accounts made up to 28 October 2021
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Matthew Kenneth Mackay as a director on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Sebastian Alexander Mackay as a director on 1 April 2022
|
|
|
05 Apr 2022 |
TM02 |
Termination of appointment of Fiona Armstrong as a secretary on 31 March 2022
|
|
|
05 Apr 2022 |
PSC07 |
Cessation of Fiona Armstrong as a person with significant control on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Fiona Armstrong as a director on 31 March 2022
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
|
|
|
11 Aug 2021 |
AD01 |
Registered office address changed from Rockville 44 Hillside Terrace Selkirk TD7 4nd United Kingdom to Parkend Cottage Millbank Road Clovenfords Galashiels TD1 3LZ on 11 August 2021
|
|
|
01 Mar 2021 |
AA |
Micro company accounts made up to 28 October 2020
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
|
|
|
06 Mar 2020 |
AA |
Micro company accounts made up to 28 October 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
|
|
|
06 Sep 2019 |
AD01 |
Registered office address changed from Caddon Mill Clovenfords Galashiels TD1 3LZ to Rockville 44 Hillside Terrace Selkirk TD7 4nd on 6 September 2019
|
|
|
04 Jul 2019 |
AA |
Micro company accounts made up to 28 October 2018
|
|
|
28 May 2019 |
TM01 |
Termination of appointment of Kenneth Livingston Mackay as a director on 20 February 2019
|
|
|
21 Feb 2019 |
SH02 |
Sub-division of shares on 13 February 2019
|
|
|
31 Jan 2019 |
PSC01 |
Notification of Kenneth Duncan Mackay as a person with significant control on 6 April 2017
|
|
|
31 Jan 2019 |
PSC01 |
Notification of Fiona Armstrong as a person with significant control on 6 April 2017
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
|
|
|
06 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2018
|
|
|
25 Jul 2018 |
AA |
Micro company accounts made up to 28 October 2017
|
|