Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Apr 2024 |
AD01 |
Registered office address changed from 26-26 High Street Dundee DD1 1TA Scotland to 26-28 High Street Dundee DD1 1TA on 17 April 2024
|
|
|
15 Apr 2024 |
AD01 |
Registered office address changed from India Buildings 86 Bell Street Dundee DD1 1HN Scotland to 26-26 High Street Dundee DD1 1TA on 15 April 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
28 Jul 2022 |
MR01 |
Registration of charge SC2617040001, created on 26 July 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Aug 2021 |
TM01 |
Termination of appointment of Nicholas James Horan as a director on 13 August 2021
|
|
|
24 Aug 2021 |
TM02 |
Termination of appointment of Nicholas Horan as a secretary on 13 August 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
27 Jan 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
|
|
|
28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
22 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-11
|
|
|
22 Jul 2020 |
PSC02 |
Notification of Tayside Asset Managers Limited as a person with significant control on 26 May 2020
|
|
|
21 Jul 2020 |
AD01 |
Registered office address changed from C/O Bird Simpson and Company 144 Nethergate Dundee DD1 4EB Scotland to India Buildings 86 Bell Street Dundee DD1 1HN on 21 July 2020
|
|
|
21 Jul 2020 |
PSC07 |
Cessation of Nicholas James Horan as a person with significant control on 26 May 2020
|
|
|
21 Jul 2020 |
AP01 |
Appointment of Mr Sean Gordon Lewis as a director on 26 May 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
|
|
|
25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
|
|
|
09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
|
|