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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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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13 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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04 Feb 2022 |
PSC01 |
Notification of Derek David Scott as a person with significant control on 22 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Louise Mccoll as a director on 22 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of James Michael Mccoll as a director on 22 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Lee Michelle Goudie as a director on 22 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Elaine Teressa Reid as a director on 22 December 2021
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25 Oct 2021 |
AP01 |
Appointment of Amanda Jane Scott as a director on 25 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 16/3 Hailesland Place Edinburgh EH14 2SL on 25 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Derek David Scott as a director on 25 October 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 53 Saughtonhall Drive Edinburgh EH12 5TR to 33 Drum Brae South Edinburgh EH12 8DT on 7 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mrs Louise Mccoll as a director on 1 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr James Michael Mccoll as a director on 1 December 2020
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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18 May 2020 |
AP01 |
Appointment of Mrs Lee Michelle Goudie as a director on 14 May 2020
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18 May 2020 |
PSC07 |
Cessation of Gordon Reid as a person with significant control on 14 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Gordon Reid as a director on 14 May 2020
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18 May 2020 |
TM02 |
Termination of appointment of Gordon Reid as a secretary on 14 May 2020
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