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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13 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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10 Oct 2022 |
MR04 |
Satisfaction of charge SC1203010006 in full
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10 Oct 2022 |
MR04 |
Satisfaction of charge SC1203010005 in full
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10 Oct 2022 |
MR04 |
Satisfaction of charge SC1203010007 in full
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Jun 2022 |
MR04 |
Satisfaction of charge SC1203010004 in full
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Jun 2021 |
PSC07 |
Cessation of Francis Moffat Gammell Gourlay as a person with significant control on 24 May 2021
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01 Jun 2021 |
RP04PSC04 |
Second filing to change the details of Hugh Robert Gourlay as a person with significant control
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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24 May 2021 |
PSC01 |
Notification of Hugh Robert Gourlay as a person with significant control on 3 September 2020
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24 May 2021 |
PSC07 |
Cessation of - as a person with significant control on 24 May 2021
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24 May 2021 |
PSC01 |
Notification of Francis Moffat Gammell Gourlay as a person with significant control on 30 October 2016
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24 May 2021 |
PSC01 |
Notification of Rupert Francis Gourlay as a person with significant control on 3 September 2020
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24 May 2021 |
PSC04 |
Change of details for Mr Francis Moffat Gammell Gourlay as a person with significant control on 3 September 2020
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ANNOTATION
Second Filing The information on the form PSC04 has been replaced by a second filing on 01/06/2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Francis Moffat Gammell Gourlay on 24 May 2021
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22 Mar 2021 |
TM02 |
Termination of appointment of Susan Dorothea Gourlay as a secretary on 30 September 2020
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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19 Apr 2020 |
CH01 |
Director's details changed for Mr Hugh Robert Gourlay on 1 November 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from Barend House Sandyhills Dalbeattie Kirkcudbrightshire DG5 4NU to Birdsong House Haugh of Urr Castle Douglas DG7 3JZ on 5 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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