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 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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03 Oct 2019 |
AP01 |
Appointment of Kirstin Carey Davidson Gilbert as a director on 12 August 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of James Robert Gilbert as a director on 12 August 2019
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01 Aug 2019 |
AP04 |
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019
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01 Aug 2019 |
TM02 |
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019
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28 May 2019 |
MR01 |
Registration of charge SC1409730006, created on 16 May 2019
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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20 May 2017 |
MR01 |
Registration of charge SC1409730005, created on 16 May 2017
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11 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-10
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30 Mar 2017 |
AP01 |
Appointment of Jamie Stuart Davidson Gilbert as a director on 2 March 2017
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21 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
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16 Nov 2016 |
CH01 |
Director's details changed for Mr Allan Walker Henderson on 30 October 2016
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16 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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