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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05 Mar 2024 |
AD01 |
Registered office address changed from Unit 2, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland to Altair House 2B Macmerry Business Park Macmerry East Lothian EH33 1RW on 5 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Dec 2022 |
MR04 |
Satisfaction of charge SC3314600007 in full
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02 Dec 2022 |
MR04 |
Satisfaction of charge SC3314600013 in full
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02 Dec 2022 |
MR04 |
Satisfaction of charge SC3314600009 in full
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02 Dec 2022 |
MR04 |
Satisfaction of charge SC3314600008 in full
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06 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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15 Sep 2022 |
MR01 |
Registration of charge SC3314600016, created on 12 September 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 May 2019 |
TM01 |
Termination of appointment of Jay Fairgrieve as a director on 23 May 2019
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21 Feb 2019 |
AP01 |
Appointment of Mr Jay Fairgrieve as a director on 20 February 2019
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14 Nov 2018 |
MR04 |
Satisfaction of charge SC3314600015 in full
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27 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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19 Jul 2018 |
AD01 |
Registered office address changed from 10a, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland to Unit 2, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 19 July 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from 2 Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH to 10a, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 19 July 2018
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30 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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17 Jan 2018 |
MR01 |
Registration of charge SC3314600015, created on 10 January 2018
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11 Jan 2018 |
MR04 |
Satisfaction of charge SC3314600012 in full
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