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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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Andrew David Morris as a director on 18 September 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Peter David Cairns as a director on 18 September 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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22 Jul 2022 |
AD01 |
Registered office address changed from Suite 5 Beresford Court 6-8 Beresford Lane Ayr Ayrshire KA7 2DW to Suite 4 Beresford Court 6-8 Beresford Lane Ayr Ayrshire KA7 2DW on 22 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mrs Frances Christine Brown as a director on 1 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Andrew David Morris as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Thomas Purvey Swinney as a director on 30 June 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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16 Jan 2019 |
PSC04 |
Change of details for Mrs Morag Roberts Burns Whiteside as a person with significant control on 1 December 2018
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16 Jan 2019 |
CH01 |
Director's details changed for Mrs Morag Roberts Burns Whiteside on 1 December 2018
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16 Jan 2019 |
PSC01 |
Notification of Peter David Cairns as a person with significant control on 6 April 2016
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04 Jan 2019 |
PSC01 |
Notification of Thomas Purvey Swinney as a person with significant control on 27 August 2018
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04 Jan 2019 |
PSC07 |
Cessation of Mary Barbara Wood as a person with significant control on 21 August 2018
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04 Jan 2019 |
PSC07 |
Cessation of Alan John May as a person with significant control on 14 August 2018
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26 Nov 2018 |
AP01 |
Appointment of Mr Thomas Purvey Swinney as a director on 27 August 2018
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22 Aug 2018 |
TM01 |
Termination of appointment of Mary Barbara Wood as a director on 21 August 2018
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