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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10 Feb 2024 |
MR01 |
Registration of charge SC3448720003, created on 30 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Alastair Mcdonald as a person with significant control on 12 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Natasha Mcmeechan as a person with significant control on 12 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Alastair William Mcdonald as a person with significant control on 12 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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10 Apr 2023 |
TM02 |
Termination of appointment of Natasha Mcmeechan as a secretary on 10 April 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Natasha Mcmeechan as a director on 28 March 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Oct 2021 |
CH03 |
Secretary's details changed for Miss Natasha Mcmeechan on 15 October 2021
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15 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alastair Mcdonald as a director
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14 Oct 2021 |
TM01 |
Termination of appointment of Alastair William Mcdonald as a director on 14 October 2021
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14 Oct 2021 |
PSC01 |
Notification of Alastair Mcdonald as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC01 |
Notification of Natasha Mcmeechan as a person with significant control on 14 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mrs Natasha Mcmeechan as a director on 14 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Alastair Mcdonald as a director on 1 September 2011
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 15/10/2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Alastair William Mcdonald Jnr as a director on 31 December 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jul 2020 |
CH03 |
Secretary's details changed for Miss Natasha Mcdonald on 21 July 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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