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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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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27 Feb 2024 |
PSC07 |
Cessation of Nicolas Donald Sinclair as a person with significant control on 24 April 2023
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11 Feb 2024 |
PSC01 |
Notification of Dugald Mcalpine as a person with significant control on 7 November 2023
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11 Feb 2024 |
AP01 |
Appointment of Mr Dugald Mcalpine as a director on 7 November 2023
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30 Jan 2024 |
PSC01 |
Notification of Peter John Shand as a person with significant control on 8 November 2023
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30 Jan 2024 |
PSC01 |
Notification of Brian Edward Young as a person with significant control on 7 November 2023
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30 Jan 2024 |
AP01 |
Appointment of Mr Brian Edward Young as a director on 7 November 2023
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30 Jan 2024 |
AP01 |
Appointment of Mr Peter John Shand as a director on 7 November 2023
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22 Jan 2024 |
PSC07 |
Cessation of Iain Buchanan Macfarlane as a person with significant control on 7 November 2023
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22 Jan 2024 |
PSC07 |
Cessation of Carol Brown as a person with significant control on 7 November 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Iain Buchanan Macfarlane as a director on 7 November 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Carol Brown as a director on 7 November 2023
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 May 2023 |
PSC01 |
Notification of Margaret Porter as a person with significant control on 24 April 2023
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04 May 2023 |
AP01 |
Appointment of Ms Margaret Porter as a director on 24 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Nicolas Donald Sinclair as a director on 24 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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21 Feb 2023 |
PSC01 |
Notification of John Harrison Speake as a person with significant control on 8 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Dr John Harrison Speake as a director on 8 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Barbara Wilson as a person with significant control on 8 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Barbara Wilson as a director on 8 November 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Barbara Wilson as a secretary on 8 November 2022
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05 Dec 2022 |
AP03 |
Appointment of Ms Jenny Nan Holdsworth as a secretary on 8 November 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 2 Buckieburn Carron Bridge Denny Stirlingshire FK6 5JJ to Greathill House Greathill House Stirling FK7 9QS on 21 November 2022
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