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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26 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Mar 2024 |
PSC04 |
Change of details for Mr Alan George Stewart Donald as a person with significant control on 11 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mrs Diane Donald as a person with significant control on 11 March 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
AP01 |
Appointment of Mrs Emma Jade Phillipa Bohan as a director on 31 August 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Diane Donald as a secretary on 31 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Managing Director Alan George Stewart Donald as a person with significant control on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Lee Brown as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Arran James Donald as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mrs Suzanne Elizabeth Smith as a director on 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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20 Oct 2022 |
AD01 |
Registered office address changed from 6a West Brougham Street Stanley Perth Perthshire PH1 4NH to Unit 3 Ruthvenfield Way Inveralmond Industrial Estate Perth PH1 3UF on 20 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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21 Jul 2022 |
PSC04 |
Change of details for Mrs Emma Jade Phillipa Bohan as a person with significant control on 18 July 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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23 Jul 2021 |
PSC01 |
Notification of Emma Jade Phillipa Bohan as a person with significant control on 16 December 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
PSC04 |
Change of details for Managing Director Alan George Stewart Donald as a person with significant control on 28 July 2016
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18 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2016
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16 Sep 2020 |
PSC01 |
Notification of Diane Donald as a person with significant control on 7 April 2016
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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