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 Apr 2024 |
PSC04 |
Change of details for The Personal Representatives of Dorothy Margaret Urquhart Blane as a person with significant control on 2 December 2022
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29 Apr 2024 |
PSC04 |
Change of details for The Personal Representatives of Dorothy Margaret Urquhart Blane as a person with significant control on 2 December 2022
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29 Apr 2024 |
PSC04 |
Change of details for Mrs Dorothy Margaret Urquhart Blane as a person with significant control on 2 December 2022
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 36 Bank Street Kilmarnock Ayrshire KA1 1HA to 29 Portland Road Kilmarnock Ayrshire KA1 2BY on 29 April 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
TM02 |
Termination of appointment of Dorothy Margaret Urquhart Blane as a secretary on 2 December 2022
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31 May 2023 |
TM01 |
Termination of appointment of Dorothy Margaret Urquhart Blane as a director on 2 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Dorothy Margaret Urquhart Blane on 15 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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15 Sep 2021 |
CH01 |
Director's details changed for Mrs Linda Agnes Mackenzie on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mrs Lorna Ann Mackenzie on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mrs Dorothy Margaret Urquhart Blane on 15 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mrs Lorna Ann Mackenzie as a person with significant control on 15 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mrs Dorothy Margaret Urquhart Blane as a person with significant control on 15 September 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2018
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24 Oct 2018 |
SH03 |
Purchase of own shares.
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