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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14 Feb 2024 |
MR01 |
Registration of charge SC1067580009, created on 8 February 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge SC1067580007 in full
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12 Feb 2024 |
MR04 |
Satisfaction of charge SC1067580006 in full
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05 Feb 2024 |
MR01 |
Registration of charge SC1067580008, created on 2 February 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mrs Nicola Anne-Marie Westcott as a person with significant control on 25 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Charles Leighton Dudgeon as a person with significant control on 25 January 2024
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08 Jan 2024 |
PSC07 |
Cessation of Nicola Anne-Marie Westcott as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC01 |
Notification of Nicola Anne-Marie Westcott as a person with significant control on 6 July 2022
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04 Jan 2024 |
PSC04 |
Change of details for Mr Charles Leighton Dudgeon as a person with significant control on 4 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Kenneth Brown as a director on 31 December 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of Niven Simpson as a secretary on 20 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Caroline Smith Cooper as a secretary on 13 December 2023
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12 Dec 2023 |
AP03 |
Appointment of Miss Caroline Smith Cooper as a secretary on 12 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Kenneth Brown on 31 July 2018
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12 Oct 2023 |
AP01 |
Appointment of Mr Alan Charles Laidlaw as a director on 1 October 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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24 Apr 2023 |
PSC07 |
Cessation of Charles John Warner as a person with significant control on 5 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Mark Alexander Hedderwick as a person with significant control on 6 July 2022
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24 Apr 2023 |
PSC01 |
Notification of Nicola Anne-Marie Westcott as a person with significant control on 6 July 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Alan Charles Laidlaw as a director on 31 January 2023
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28 Oct 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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06 Oct 2021 |
PSC01 |
Notification of Charles Leighton Dudgeon as a person with significant control on 1 July 2021
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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