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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Dec 2023 |
MR04 |
Satisfaction of charge SC1247120008 in full
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12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Bruce Edward Walker on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Craig Anderson Walker on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Fiona Margaret Young on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Craig Anderson Walker as a person with significant control on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Edward Michael Walker on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Ms Emilyjane Waddell on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Bruce Edward Walker as a person with significant control on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Fiona Margaret Young as a person with significant control on 11 December 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Ms Emilyjane Waddell on 31 March 2023
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23 Mar 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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18 Mar 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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19 May 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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15 Jul 2020 |
MR01 |
Registration of charge SC1247120008, created on 3 July 2020
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17 Jun 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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31 Mar 2020 |
PSC04 |
Change of details for Bruce Edward Walker as a person with significant control on 30 March 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Bruce Edward Walker on 30 March 2020
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05 Jul 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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