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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29 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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25 Jun 2022 |
MR04 |
Satisfaction of charge SC1569580004 in full
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25 Jun 2022 |
MR04 |
Satisfaction of charge SC1569580005 in full
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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25 Jun 2021 |
AD01 |
Registered office address changed from Machrie House Machrie Isle of Arran KA27 8DZ to 5 Portland Road Irvine KA12 8JE on 25 June 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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23 Dec 2019 |
466(Scot) |
Alterations to floating charge 1
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19 Dec 2019 |
466(Scot) |
Alterations to floating charge SC1569580004
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2019 |
466(Scot) |
Alterations to floating charge SC1569580004
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05 Dec 2019 |
MR01 |
Registration of charge SC1569580005, created on 27 November 2019
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29 Nov 2019 |
MR01 |
Registration of charge SC1569580004, created on 27 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of William Cunningham Smith as a person with significant control on 27 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Jacqueline Smith as a person with significant control on 27 November 2019
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28 Nov 2019 |
PSC02 |
Notification of Filtec Group Ltd as a person with significant control on 27 November 2019
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28 Nov 2019 |
TM02 |
Termination of appointment of Jacqueline Smith as a secretary on 27 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of William Cunningham Smith as a director on 27 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Steven Hardie as a director on 27 November 2019
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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