Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
|
|
|
08 Apr 2024 |
PSC01 |
Notification of Elizabeth Gibson Harris as a person with significant control on 8 April 2024
|
|
|
08 Apr 2024 |
PSC07 |
Cessation of Andrew Haggon as a person with significant control on 8 April 2024
|
|
|
08 Apr 2024 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 8 April 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr David Gilbert as a director on 8 April 2024
|
|
|
08 Apr 2024 |
TM02 |
Termination of appointment of Elaine Haggon as a secretary on 8 April 2024
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from 24/4 Citypark Way Edinburgh EH5 2DF Scotland to 98 Stewarton Drive Cambuslang Glasgow G72 8DJ on 8 April 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Elizabeth Gibson Harris as a director on 8 April 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Ian Colquhoun Harris as a director on 8 April 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Elaine Haggon as a director on 8 April 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Andrew Haggon as a director on 8 April 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
31 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
09 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
09 Jan 2023 |
PSC07 |
Cessation of John Larnach as a person with significant control on 4 October 2022
|
|
|
09 Jan 2023 |
PSC07 |
Cessation of Fiona June Larnach as a person with significant control on 4 October 2022
|
|
|
09 Jan 2023 |
PSC01 |
Notification of Andrew Haggon as a person with significant control on 9 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Fiona June Larnach as a director on 9 January 2023
|
|
|
09 Jan 2023 |
TM02 |
Termination of appointment of Fiona June Larnach as a secretary on 9 January 2023
|
|
|
09 Jan 2023 |
AP03 |
Appointment of Ms Elaine Haggon as a secretary on 4 January 2023
|
|
|
09 Jan 2023 |
AD01 |
Registered office address changed from 17/3 Hope Lane North Edinburgh EH15 2PT Scotland to 24/4 Citypark Way Edinburgh EH5 2DF on 9 January 2023
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Andrew Haggon on 4 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of John Larnach as a director on 4 January 2023
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Elaine Haggon as a director on 4 February 2022
|
|