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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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander Forbes Douglas on 9 March 2023
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09 Mar 2023 |
CH03 |
Secretary's details changed for Laura Douglas on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Alexander Forbes Douglas as a person with significant control on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Agra House 15 King Street Newport on Tay Fife DD6 8BN to Unit 12 Building 01, District 10 25 Greenmarket, Seabraes Yard Dundee DD1 4QB on 9 March 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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27 Oct 2020 |
AP03 |
Appointment of Laura Douglas as a secretary on 26 October 2020
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27 Oct 2020 |
TM02 |
Termination of appointment of Patricia Douglas as a secretary on 26 October 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Aug 2018 |
PSC04 |
Change of details for Mr Alexander Forbes Douglas as a person with significant control on 28 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Alexander Forbes Douglas on 28 August 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Stephen Dickson on 8 June 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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07 Jun 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with updates
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15 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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