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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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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14 Feb 2023 |
MR04 |
Satisfaction of charge SC1982370005 in full
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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21 Mar 2022 |
PSC02 |
Notification of Kincardine Limited as a person with significant control on 28 November 2021
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21 Mar 2022 |
PSC07 |
Cessation of Brian William Morrison as a person with significant control on 28 November 2021
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21 Mar 2022 |
PSC07 |
Cessation of Jamie Walker Stanley Pringle Morrison as a person with significant control on 28 November 2021
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21 Mar 2022 |
PSC07 |
Cessation of Kathleen Barbara Murdoch Henrietta Clifford Morrison as a person with significant control on 28 November 2021
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21 Jan 2022 |
TM02 |
Termination of appointment of Savills (Uk) Limited as a secretary on 20 December 2021
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21 Jan 2022 |
AP03 |
Appointment of Mr Garry Alexander Coull as a secretary on 20 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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11 May 2021 |
PSC04 |
Change of details for Mr Jamie Walker Stanley Pringle Morrison as a person with significant control on 11 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Jamie Walker Stanley Pringle Morrison on 11 May 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
TM01 |
Termination of appointment of Edward Strachan Murray as a director on 17 March 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Aug 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with updates
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14 Jul 2017 |
AD01 |
Registered office address changed from Earn House Lamberkine Drive Perth PH1 1RA Scotland to Kincardine House Aberargie Perth PH2 9LX on 14 July 2017
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