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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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Catherine Angela Mckendrick on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Bryce on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Christopher Denne on 29 April 2024
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29 Apr 2024 |
CH03 |
Secretary's details changed for Catherine Angela Mckendrick on 29 April 2024
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29 Apr 2024 |
PSC05 |
Change of details for Haml Scotland Ltd as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Christopher Denne as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Alan Bryce as a person with significant control on 29 April 2024
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25 Mar 2024 |
PSC05 |
Change of details for Haml Scotland Ltd as a person with significant control on 25 March 2024
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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28 Mar 2023 |
PSC05 |
Change of details for Ad Plus Financial Planning Limited as a person with significant control on 19 January 2022
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28 Mar 2023 |
PSC01 |
Notification of Alan Bryce as a person with significant control on 28 March 2023
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28 Mar 2023 |
PSC01 |
Notification of Matthew Christopher Denne as a person with significant control on 28 March 2023
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06 Oct 2022 |
MR04 |
Satisfaction of charge SC1967660001 in full
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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07 Sep 2020 |
MR01 |
Registration of charge SC1967660001, created on 1 September 2020
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04 Sep 2020 |
PSC02 |
Notification of Ad Plus Financial Planning Limited as a person with significant control on 2 September 2020
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04 Sep 2020 |
PSC07 |
Cessation of Matthew Donnelly as a person with significant control on 2 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Alan Bryce as a director on 2 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Matthew Christopher Denne as a director on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Matthew Donnelly as a director on 2 September 2020
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