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) |
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23 Dec 2020 | AA | Full accounts made up to 28 December 2019 | |
06 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
17 Feb 2020 | TM01 | Termination of appointment of June Finlayson as a director on 6 February 2020 | |
17 Feb 2020 | AP01 | Appointment of Mr Stephen James Hannan as a director on 6 February 2020 | |
03 Oct 2019 | AA | Full accounts made up to 29 December 2018 | |
09 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 30 December 2017 | |
04 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
21 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
11 Oct 2016 | AA | Accounts for a small company made up to 26 December 2015 | |
13 Sep 2016 | CH01 | Director's details changed for June Moulsdale on 3 September 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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07 Jan 2016 | AA | Accounts for a small company made up to 27 December 2014 | |
10 Dec 2015 | CH03 | Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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23 Sep 2014 | AA | Accounts for a small company made up to 28 December 2013 | |
30 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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04 Oct 2013 | AA | Accounts for a small company made up to 29 December 2012 | |
17 Jun 2013 | CH01 | Director's details changed for June Stewart on 17 June 2013 | |
24 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
19 Dec 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
20 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
27 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
13 Dec 2011 | 466(Scot) | Alterations to floating charge 5 |