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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04 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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20 Oct 2022 |
SH02 |
Sub-division of shares on 1 March 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Vision of shares, change of the rights attached to ordinary a, b and c shares 01/03/2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Chris Docherty as a person with significant control on 2 March 2022
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19 Oct 2022 |
PSC01 |
Notification of Angela Douglas Docherty as a person with significant control on 2 March 2022
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05 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Angela Douglas on 31 January 2022
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10 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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27 Feb 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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27 Feb 2021 |
CH01 |
Director's details changed for Angela Douglas on 1 October 2020
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27 Feb 2021 |
CH01 |
Director's details changed for Mr Chris Docherty on 1 October 2020
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27 Feb 2021 |
PSC04 |
Change of details for Mr Chris Docherty as a person with significant control on 1 October 2020
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27 Feb 2021 |
AD01 |
Registered office address changed from The Barn Townfoot Farm Blantyre Ferme Road Uddingston G71 7RR Scotland to 272 Bath Street Glasgow G2 4JR on 27 February 2021
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Chris Docherty on 15 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Angela Douglas as a director on 15 April 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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15 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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20 Feb 2019 |
AD01 |
Registered office address changed from 47C St. Mary's Court Huntly Street Aberdeen AB10 1th Scotland to The Barn Townfoot Farm Blantyre Ferme Road Uddingston G71 7RR on 20 February 2019
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12 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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11 May 2018 |
TM01 |
Termination of appointment of Dean Wiseman as a director on 1 May 2018
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