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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Yvonne Jones on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr George King on 12 March 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr George King as a person with significant control on 12 March 2021
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16 Jun 2021 |
PSC01 |
Notification of George King as a person with significant control on 12 March 2021
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16 Jun 2021 |
PSC01 |
Notification of Peter David Myles as a person with significant control on 12 March 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Peter David Myles as a director on 12 March 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr George King as a director on 12 March 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Campbell Wilson Tweed as a director on 12 March 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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23 Dec 2020 |
TM01 |
Termination of appointment of Ian Duncan Millar as a director on 1 June 2020
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23 Dec 2020 |
PSC07 |
Cessation of Ian Duncan Millar as a person with significant control on 1 July 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
AD01 |
Registered office address changed from Mossfennan Farm Broughton Biggar ML12 6QJ Scotland to Seven Trees Seven Trees Dalbog, Edzell Brechin Angus Angus DD9 7UU on 23 May 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Mar 2018 |
PSC07 |
Cessation of Alexander Welsh as a person with significant control on 7 March 2018
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