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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18 Sep 2023 |
AD01 |
Registered office address changed from 18 Goose Green Place Musselburgh EH21 7SH Scotland to 27 Whitelea Road Balerno EH14 7HE on 18 September 2023
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05 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Derek Murdoch as a director on 17 April 2023
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Oct 2020 |
PSC01 |
Notification of Andrew Wallace as a person with significant control on 4 October 2020
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18 Oct 2020 |
PSC01 |
Notification of Niall Wallace as a person with significant control on 4 October 2020
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18 Oct 2020 |
AP01 |
Appointment of Mr Andrew Wallace as a director on 4 October 2020
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18 Oct 2020 |
AP01 |
Appointment of Mr Niall Wallace as a director on 4 October 2020
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18 Oct 2020 |
PSC07 |
Cessation of Dereck Murdoch as a person with significant control on 4 October 2020
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18 Oct 2020 |
PSC07 |
Cessation of Caroline Murdoch as a person with significant control on 4 October 2020
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18 Oct 2020 |
AD01 |
Registered office address changed from 23 Paisley Terrace Edinburgh Midlothian EH8 7JW to 18 Goose Green Place Musselburgh EH21 7SH on 18 October 2020
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18 Oct 2020 |
TM02 |
Termination of appointment of Caroline Murdoch as a secretary on 4 October 2020
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18 Oct 2020 |
TM01 |
Termination of appointment of Caroline Murdoch as a director on 4 October 2020
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18 Oct 2020 |
TM01 |
Termination of appointment of Christopher Murdoch as a director on 4 October 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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19 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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14 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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10 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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