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)
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
07 Nov 2023 |
AP03 |
Appointment of Mr Alan Davidson Mcqueen as a secretary on 1 November 2023
|
|
|
03 Nov 2023 |
TM02 |
Termination of appointment of Mhairi Frances Maguire as a secretary on 31 October 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
18 Apr 2023 |
PSC01 |
Notification of Sarah Elizabeth Lynch as a person with significant control on 9 December 2022
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of John Stephen Wilson as a person with significant control on 9 December 2022
|
|
|
05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of John Stephen Wilson as a director on 9 December 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mrs Sarah Elizabeth Lynch as a director on 27 October 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
20 Oct 2022 |
PSC01 |
Notification of John Stephen Wilson as a person with significant control on 19 August 2022
|
|
|
20 Oct 2022 |
PSC01 |
Notification of Andrew Gordon Somerville as a person with significant control on 19 August 2022
|
|
|
20 Oct 2022 |
PSC01 |
Notification of Peter Johnson as a person with significant control on 19 August 2022
|
|
|
20 Oct 2022 |
PSC01 |
Notification of John Roderick Brady as a person with significant control on 19 August 2022
|
|
|
20 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 October 2022
|
|
|
24 Aug 2022 |
TM01 |
Termination of appointment of Caroline Elizabeth Inglis as a director on 19 August 2022
|
|
|
21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
08 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
06 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
29 May 2019 |
RP04TM01 |
Second filing for the termination of Robert Cowie as a director
|
|
|
02 May 2019 |
AP01 |
Appointment of Mr John Roderick Brady as a director on 2 May 2019
|
|
|
04 Apr 2019 |
TM01 |
Termination of appointment of Robert Cowie as a director on 2 April 2019
-
ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 29/05/2019
|
|