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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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 18 18 Dewar House Carnegie Campus Dunfermline Fife KY11 8PY Scotland to 1st Floor, Unit a Aquarius Court Viking Way Rosyth Fife KY11 2DW on 6 December 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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21 Nov 2019 |
AD01 |
Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 18 18 Dewar House Carnegie Campus Dunfermline Fife KY11 8PY on 21 November 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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21 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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17 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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23 Apr 2018 |
MR01 |
Registration of charge SC2712200001, created on 20 April 2018
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24 Aug 2017 |
CH01 |
Director's details changed for Mr Michael Graham Anderson on 22 August 2017
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14 Aug 2017 |
TM01 |
Termination of appointment of Michael Peter Robinson as a director on 14 August 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
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03 Aug 2017 |
PSC02 |
Notification of Gerco Holdings Ltd as a person with significant control on 19 August 2016
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03 Aug 2017 |
PSC07 |
Cessation of Douglas Sampson as a person with significant control on 19 August 2016
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03 Aug 2017 |
PSC07 |
Cessation of Moira Currie Sampson as a person with significant control on 19 August 2016
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06 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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07 Sep 2016 |
AP01 |
Appointment of Mr Michael Peter Robinson as a director on 7 September 2016
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24 Aug 2016 |
TM02 |
Termination of appointment of Moira Currie Sampson as a secretary on 19 August 2016
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