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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29 Apr 2024 |
AD01 |
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5YS to Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA on 29 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Gavin Thomas Milne as a director on 13 March 2023
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15 Apr 2024 |
AP01 |
Appointment of Mr David Mear as a director on 28 March 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Andrew David Mitchell Faichney as a director on 9 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Christopher Stephen Keenan as a director on 9 February 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
TM01 |
Termination of appointment of Stuart Ronald Williams as a director on 16 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of William Henry Midwood as a director on 16 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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12 Aug 2022 |
AP01 |
Appointment of Mr Stuart Ronald Williams as a director on 3 August 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Christopher Ronald Fleet as a director on 14 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Stuart Leslie Edwards as a director on 14 July 2022
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
AP01 |
Appointment of Mr William Henry Midwood as a director on 21 June 2022
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20 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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15 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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11 Jan 2021 |
466(Scot) |
Alterations to floating charge 2
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23 Dec 2020 |
MR01 |
Registration of charge SC3658260003, created on 18 December 2020
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23 Dec 2020 |
466(Scot) |
Alterations to floating charge SC3658260003
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23 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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04 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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