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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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
PSC07 |
Cessation of Christine Marion Paterson as a person with significant control on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Christine Marion Paterson as a director on 11 October 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Ling House Canmore Street Dunfermline KY12 7NU Scotland to Unit 28, Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ on 5 July 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Unit 28 Unit 28, Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ Scotland to Ling House Canmore Street Dunfermline KY12 7NU on 7 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Ling House 29B Canmore Street Dunfermline Fife KY12 7NU to Unit 28 Unit 28, Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ on 7 June 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
PSC01 |
Notification of Bernard Conway as a person with significant control on 15 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Bernard Conway as a director on 15 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Gavin George Scott Park as a director on 15 December 2020
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16 Dec 2020 |
PSC01 |
Notification of Gavin George Scott Park as a person with significant control on 15 December 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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16 Jan 2020 |
PSC07 |
Cessation of Audra Jayne Edgar as a person with significant control on 13 January 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Audra Jayne Edgar as a director on 13 January 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Catriona Mitchell as a director on 29 November 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Elizabeth Anne Adrain as a director on 29 November 2019
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