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 Jul 2024 |
AP03 |
Appointment of Mr Arthur Ramsay Muirhead as a secretary on 9 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of as Company Services Limited as a secretary on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to Meikle Cloak Lochwinnoch PA12 4LB on 9 July 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Arthur Ramsay Muirhead as a person with significant control on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Edward Mclellan as a person with significant control on 11 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Edward Mclellan on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Ross Adam Coker on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Arthur Ramsay Muirhead on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Roger Horst Clarke on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Roger Horst Clarke as a person with significant control on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Arthur Ramsay Muirhead on 2 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Roger Horst Clarke on 2 September 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Edward Mclellan on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Edward Mclellan on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Ross Adam Coker on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Edward Mclellan on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Edward Mclellan as a person with significant control on 31 August 2021
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