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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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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07 May 2023 |
AD01 |
Registered office address changed from 27 Whitelea Road Balerno EH14 7HE Scotland to 28 Bryce Road Currie Edinburgh Midlothian EH14 5LW on 7 May 2023
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06 May 2023 |
TM01 |
Termination of appointment of Andrew Wallace as a director on 2 May 2023
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05 May 2023 |
PSC01 |
Notification of Dennis Andrew Mccallum as a person with significant control on 1 May 2023
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05 May 2023 |
PSC07 |
Cessation of Andrew Wallace as a person with significant control on 1 May 2023
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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02 Apr 2022 |
AP01 |
Appointment of Mrs Joyce Louise Mccallum as a director on 1 April 2022
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02 Apr 2022 |
AP01 |
Appointment of Mr Dennis Andrew Mccallum as a director on 1 April 2022
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02 Apr 2022 |
TM01 |
Termination of appointment of Thomas Patrick Mcnally as a director on 1 April 2022
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14 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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14 Nov 2021 |
PSC01 |
Notification of Andrew Wallace as a person with significant control on 14 November 2021
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31 Oct 2021 |
PSC07 |
Cessation of Thomas Patrick Mcnally as a person with significant control on 22 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Viewbank 13 Lasswade Road Loanhead EH20 9SB Scotland to 27 Whitelea Road Balerno EH14 7HE on 21 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Andrew Wallace as a director on 19 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Paul Raymond Mcnally as a director on 18 October 2021
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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14 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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13 Dec 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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