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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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Apr 2024 |
AP01 |
Appointment of Miss Elaine Isobel Macdonald as a director on 22 April 2024
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28 Apr 2024 |
AP01 |
Appointment of Mr Gareth Alun Watkins as a director on 22 April 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Christopher Brian Jack Jewell as a director on 28 February 2024
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05 Jan 2024 |
CH03 |
Secretary's details changed for Miss Pauline Ann Anderson on 4 January 2024
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05 Jan 2024 |
CH03 |
Secretary's details changed for Miss Pauline Ann Anderson on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Graham Rutherford on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Diana Jean Rutherford on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Jennifer Margaret Offord on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Kirk on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Brian Jack Jewell on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen John Beath on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Pauline Ann Anderson on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mrs Diana Jean Rutherford as a person with significant control on 4 January 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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28 Dec 2023 |
AP01 |
Appointment of Mrs Jennifer Margaret Offord as a director on 30 October 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2023 |
AP03 |
Appointment of Miss Pauline Ann Anderson as a secretary on 25 September 2023
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09 Oct 2023 |
PSC07 |
Cessation of Grace Gault as a person with significant control on 25 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Mark Kirk as a director on 25 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Stephen John Beath as a director on 25 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Graham Rutherford as a director on 25 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Karen Irene Macdonald as a director on 25 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jennifer Anne Jack as a director on 25 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Grace Gault as a director on 25 September 2023
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