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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28 Mar 2024 |
MR01 |
Registration of charge SC3772690016, created on 27 March 2024
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17 Aug 2023 |
AP01 |
Appointment of Mr Jason Albert Carlisle as a director on 16 August 2023
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from C/O Dwf Law, 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, 103 Waterloo Street Glasgow Lanarkshire G2 7BW on 27 September 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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14 Jun 2021 |
PSC05 |
Change of details for Banner Dell Limited as a person with significant control on 20 April 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mrs Lesley Elizabeth Herbert as a person with significant control on 20 April 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mrs Lesley Elizabeth Herbert on 20 April 2021
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14 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Lesley Herbert on 20 April 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mrs Lesley Elizabeth Herbert as a person with significant control on 20 April 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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13 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Lesley Herbert on 13 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Jason Carlisle as a director on 12 March 2020
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12 Mar 2020 |
MR04 |
Satisfaction of charge SC3772690015 in full
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12 Mar 2020 |
MR04 |
Satisfaction of charge SC3772690014 in full
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28 Feb 2020 |
AD01 |
Registered office address changed from 152 Union Street Aberdeen AB10 1QT to C/O Dwf Law, 110 Queen Street Glasgow G1 3HD on 28 February 2020
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27 Feb 2020 |
MR04 |
Satisfaction of charge SC3772690010 in full
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27 Feb 2020 |
MR04 |
Satisfaction of charge SC3772690009 in full
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16 Jan 2020 |
AA01 |
Previous accounting period extended from 24 December 2019 to 29 December 2019
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24 Sep 2019 |
AA |
Accounts for a small company made up to 23 December 2018
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