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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09 Apr 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2022
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08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2021
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08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2020
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08 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2019
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04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mary Mclean as a person with significant control on 6 April 2016
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04 Apr 2023 |
PSC04 |
Change of details for Bruce Mclean as a person with significant control on 6 April 2016
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2024
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2024
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02 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2024
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13 Jan 2020 |
CH01 |
Director's details changed for Mary Mclean on 13 January 2020
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13 Jan 2020 |
PSC04 |
Change of details for Mary Mclean as a person with significant control on 13 January 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
AP01 |
Appointment of Mark Mclean as a director on 1 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2024
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Aug 2018 |
PSC07 |
Cessation of Elizabeth Mclean as a person with significant control on 1 April 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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