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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14 Feb 2024 |
AD01 |
Registered office address changed from C/O Kepstorn Advisory & Consulting Llp 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB to C/O Kepstorn Advisory & Consulting Llp 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 14 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD United Kingdom to C/O Kepstorn Advisory & Consulting Llp 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 1 February 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-07
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 7 December 2023
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 7 December 2023
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07 Dec 2023 |
PSC01 |
Notification of Anne Finnie as a person with significant control on 7 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Roy Alan Finnie as a person with significant control on 7 December 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 August 2023
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12 Sep 2023 |
MR04 |
Satisfaction of charge SC2668140002 in full
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16 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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21 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Feb 2018 |
MR01 |
Registration of charge SC2668140002, created on 24 January 2018
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18 Aug 2017 |
AD01 |
Registered office address changed from 48 Park View Balmullo St. Andrews KY16 0DN to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on 18 August 2017
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