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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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Nov 2023 |
AP03 |
Appointment of Mrs Joanne Elizabeth Seagrave as a secretary on 15 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Martin Avila as a secretary on 15 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Ms Elizabeth Louise Young as a director on 18 August 2023
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23 Aug 2023 |
AP03 |
Appointment of Mr Martin Avila as a secretary on 23 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Fiona Ann Mcclune as a secretary on 18 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Derek Keith Jamieson as a director on 30 June 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Oonagh Patricia Gil as a director on 20 December 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Stuart Mitchell Yuill on 4 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Derek Keith Jamieson on 4 November 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Marian Gardiner as a director on 6 September 2022
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11 Aug 2022 |
466(Scot) |
Alterations to floating charge SC1457390017
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11 Aug 2022 |
466(Scot) |
Alterations to floating charge SC1457390022
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11 Aug 2022 |
466(Scot) |
Alterations to floating charge 2
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09 Aug 2022 |
MR01 |
Registration of charge SC1457390021, created on 8 August 2022
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09 Aug 2022 |
MR01 |
Registration of charge SC1457390022, created on 8 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Dec 2021 |
AP01 |
Appointment of Mrs Linda Margaret Andrews as a director on 13 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mrs Oonagh Patricia Gil as a director on 13 December 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Iain James Keith Carmichael as a director on 17 November 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Martin Avila as a director on 20 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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