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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16 Mar 2024 |
PSC04 |
Change of details for Mrs Rehana Akther as a person with significant control on 16 March 2024
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20 Feb 2024 |
PSC07 |
Cessation of Louise Mccoll as a person with significant control on 20 February 2024
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20 Feb 2024 |
PSC01 |
Notification of Rehana Akther as a person with significant control on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Rehana Akther as a director on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Louise Mccoll as a director on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of James Michael Mccoll as a director on 20 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 20 Cameron Toll Gardens Edinburgh EH16 4TG on 20 February 2024
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Jul 2021 |
PSC07 |
Cessation of John Crawford as a person with significant control on 14 February 2021
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06 Jul 2021 |
PSC01 |
Notification of Louise Mccoll as a person with significant control on 14 February 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of John Crawford as a director on 14 February 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Jacqueline Crawford as a director on 14 February 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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21 Oct 2020 |
PSC07 |
Cessation of Jacqueline Crawford as a person with significant control on 21 October 2020
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21 Oct 2020 |
TM02 |
Termination of appointment of Jacqueline Crawford as a secretary on 21 October 2020
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17 Aug 2020 |
AP01 |
Appointment of Mrs Louise Mccoll as a director on 7 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 4 Edderston Ridge Peebles Borders EH45 9NA to 33 Drum Brae South Edinburgh EH12 8DT on 17 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr James Michael Mccoll as a director on 7 August 2020
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20 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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