Company Results (links open in a new window)
|
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)
|
|
30 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Caitlin Mcintosh as a director on 24 November 2021
|
|
|
14 Feb 2022 |
TM02 |
Termination of appointment of Andrew Mcintosh as a secretary on 24 November 2021
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Andrew Mcintosh as a director on 24 November 2021
|
|
|
27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
10 Dec 2021 |
PSC01 |
Notification of Ramzi Abdulrazeg Senussi as a person with significant control on 21 January 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
19 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Andrew Mcintosh 128 Alnwickhill Road Edinburgh EH16 6NQ Scotland to 41 Silverheugh Drive Bonnyrigg Mid Lothian
|
|
|
18 Nov 2021 |
PSC07 |
Cessation of Andrew Mcintosh as a person with significant control on 21 January 2021
|
|
|
25 Jan 2021 |
AP01 |
Appointment of Stephanie Marr Robertson as a director on 21 January 2021
|
|
|
25 Jan 2021 |
AD01 |
Registered office address changed from 20 Mcgurk Way Bellshill ML4 3PJ Scotland to 41 Silverheugh Drive Bonnyrigg EH19 3SG on 25 January 2021
|
|
|
25 Jan 2021 |
AP01 |
Appointment of Ramzi Abdulrazeg Senussi as a director on 21 January 2021
|
|
|
08 Dec 2020 |
PSC04 |
Change of details for Mr Andrew Mcintosh as a person with significant control on 4 December 2020
|
|
|
08 Dec 2020 |
AD01 |
Registered office address changed from Flat 3 , 9 Cowgill Gardens Edinburgh EH16 6FP Scotland to 20 Mcgurk Way Bellshill ML4 3PJ on 8 December 2020
|
|
|
01 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
|
|
|
10 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
|
|
|
01 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
29 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Mcintosh on 18 November 2018
|
|
|
11 Nov 2018 |
CH03 |
Secretary's details changed for Mr Andrew Mcintosh on 18 December 2017
|
|
|
11 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
|
|