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)
|
|
14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
24 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Grant James Maclean as a director
|
|
|
03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jan 2022 |
TM01 |
Termination of appointment of Charles James Brown as a director on 27 January 2022
|
|
|
27 Jan 2022 |
TM02 |
Termination of appointment of Alisdair Sean Brown as a secretary on 27 January 2022
|
|
|
27 Jan 2022 |
TM01 |
Termination of appointment of Alisdair Sean Brown as a director on 27 January 2022
|
|
|
27 Jan 2022 |
AP03 |
Appointment of Mr Grant James Maclean as a secretary on 27 January 2022
|
|
|
27 Jan 2022 |
AP01 |
Appointment of Mr Grant James Maclean as a director on 27 January 2022
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 24/10/2022
|
|
|
21 Dec 2021 |
PSC02 |
Notification of Caledonian Technology Installations Limited as a person with significant control on 17 December 2021
|
|
|
21 Dec 2021 |
PSC07 |
Cessation of Euan Michael Brown as a person with significant control on 17 December 2021
|
|
|
21 Dec 2021 |
PSC07 |
Cessation of Alisdair Sean Brown as a person with significant control on 17 December 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
27 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
|
|
|
20 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
|
|
|
08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
|
|
|
16 Nov 2017 |
PSC01 |
Notification of Alisdair Sean Brown as a person with significant control on 22 August 2017
|
|
|
16 Nov 2017 |
PSC01 |
Notification of Euan Michael Brown as a person with significant control on 22 August 2017
|
|