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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17 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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17 Apr 2024 |
PSC01 |
Notification of Peter Arthur Alston Grewar as a person with significant control on 30 August 2023
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17 Apr 2024 |
PSC07 |
Cessation of Harvie Leigh Findlay as a person with significant control on 31 July 2023
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17 Apr 2024 |
PSC07 |
Cessation of Charles Fraser Scott Williamson as a person with significant control on 9 April 2024
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29 Mar 2024 |
AP01 |
Appointment of Mr David Thomson as a director on 13 March 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Kay Pratt as a director on 13 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Kay Pratt as a person with significant control on 13 March 2024
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09 Aug 2023 |
AP01 |
Appointment of Mr Garry Westwater as a director on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Harvie Leigh Findlay as a director on 31 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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28 Apr 2023 |
PSC01 |
Notification of Kerry Busfield as a person with significant control on 25 May 2021
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28 Apr 2023 |
PSC01 |
Notification of Jean-Christophe Granier as a person with significant control on 1 April 2020
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28 Apr 2023 |
PSC01 |
Notification of David Thomson as a person with significant control on 1 August 2020
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28 Apr 2023 |
PSC01 |
Notification of Garry Westwater as a person with significant control on 7 December 2022
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28 Apr 2023 |
PSC01 |
Notification of Elaine Russell as a person with significant control on 7 December 2022
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28 Apr 2023 |
PSC01 |
Notification of Katie Hughes as a person with significant control on 7 December 2022
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28 Apr 2023 |
PSC01 |
Notification of Nial Chapman as a person with significant control on 7 December 2022
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26 Apr 2023 |
PSC07 |
Cessation of Kishen Srinivasan as a person with significant control on 31 July 2022
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25 Apr 2023 |
PSC07 |
Cessation of Iain Charles Rattray Bett as a person with significant control on 31 July 2022
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14 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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08 Sep 2022 |
AP01 |
Appointment of Mrs Kay Pratt as a director on 1 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Iain Charles Rattray Bett as a director on 31 July 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Claire Patricia Alexandra Macdonald as a director on 17 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Claire Patricia Alexandra Macdonald as a secretary on 17 June 2022
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