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 29 April 2024 with no updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Martine Marylise, Georgette, Marie Nouet as a director on 11 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Robert Duncan Stevenson as a director on 11 March 2024
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19 Nov 2023 |
AP01 |
Appointment of Mr James Havilland Willshire as a director on 26 September 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Dun Ardnish Port Charlotte Isle of Islay PA48 7UE Scotland to Carriag Mhor Carraig Mhor Emerivale Port Ellen Islay PA42 3AL on 24 August 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Richard William Mansbridge as a director on 14 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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07 Feb 2023 |
AP01 |
Appointment of Mrs Lynda Jane Rogers as a director on 6 February 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Aug 2022 |
TM01 |
Termination of appointment of Michael Joseph Donnelly as a director on 14 June 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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03 May 2021 |
AD01 |
Registered office address changed from 154 Golf Drive Glasgow Lanarkshire G15 6SU to Dun Ardnish Port Charlotte Isle of Islay PA48 7UE on 3 May 2021
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03 May 2021 |
AP01 |
Appointment of Mr Allan Neave as a director on 1 May 2021
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07 Dec 2020 |
TM01 |
Termination of appointment of Alistair Wallace Simpson as a director on 1 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Gordon Lindsay Kevan Murray as a director on 1 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Michael Joseph Donnelly as a director on 26 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Ms Martine Marylise, Georgette, Marie Nouet as a director on 26 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Robert Duncan Stevenson as a director on 1 November 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Scott Grant Mitchell as a director on 13 August 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of James Havilland Willshire as a director on 12 July 2019
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