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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02 May 2024 |
PSC04 |
Change of details for Mr John Mcluckie as a person with significant control on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for John Mcluckie on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from 10 Roxburgh Street Grangemouth FK3 9AJ Scotland to Atlantic House 1a Cadogan Street Glasgow G2 6QE on 2 May 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Oct 2023 |
PSC04 |
Change of details for Mr John Mcluckie as a person with significant control on 20 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for John Mcluckie on 20 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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29 Sep 2023 |
CH01 |
Director's details changed for John Mcluckie on 14 January 2023
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14 Jan 2023 |
AD01 |
Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 10 Roxburgh Street Grangemouth FK3 9AJ on 14 January 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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05 Oct 2022 |
CH01 |
Director's details changed for John Mcluckie on 5 October 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr John Mcluckie as a person with significant control on 5 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from New Custom House Register Street Bo'ness EH51 9AE Scotland to 13 Rutland Street Edinburgh EH1 2AE on 5 October 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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21 Oct 2021 |
AD01 |
Registered office address changed from 5 Station Road Grangemouth Stirlingshire FK3 8DG to New Custom House Register Street Bo'ness EH51 9AE on 21 October 2021
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29 Jun 2021 |
MR01 |
Registration of charge SC2113830002, created on 10 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge SC2113830003, created on 10 June 2021
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30 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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29 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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