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 Jun 2024 |
TM01 |
Termination of appointment of Ritchie Callaghan as a director on 17 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Jun 2023 |
AP01 |
Appointment of Mr Ritchie Callaghan as a director on 10 June 2023
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08 Mar 2023 |
PSC07 |
Cessation of Ritchie Callaghan as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Daniel Anthony Connor as a person with significant control on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Ritchie Callaghan as a director on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Daniel Anthony Connor as a director on 8 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Garry Mcgill as a director on 1 September 2022
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26 Jul 2022 |
PSC07 |
Cessation of Garry Mcgill as a person with significant control on 26 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Ritchie Callaghan as a director on 26 July 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 43a Ludgate Alloa FK10 1DS Scotland to 27 Fauldburn Edinburgh EH12 8YQ on 26 July 2022
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26 Jul 2022 |
PSC01 |
Notification of Ritchie Callaghan as a person with significant control on 26 July 2022
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 2 North Street Ratho EH28 8RR to 43a Ludgate Alloa FK10 1DS on 20 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Garry Mcgill as a director on 20 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Leanne Halley Tutte as a director on 20 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Brian Thomas Horsburgh as a director on 20 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of Brian Thomas Horsburgh as a person with significant control on 20 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of Leanne Halley Tutte as a person with significant control on 20 November 2020
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20 Nov 2020 |
PSC01 |
Notification of Garry Mcgill as a person with significant control on 20 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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