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 Jul 2026 |
AA |
Total exemption full accounts made up to 28 February 2026
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31 Mar 2026 |
PSC04 |
Change of details for Mr Max Franklin as a person with significant control on 31 March 2026
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31 Mar 2026 |
AD01 |
Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to 48 Glasgow Road Denny FK6 5DW on 31 March 2026
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23 Mar 2026 |
PSC01 |
Notification of Max Franklin as a person with significant control on 6 April 2025
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23 Mar 2026 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2026 |
SH08 |
Change of share class name or designation
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23 Mar 2026 |
PSC04 |
Change of details for Mr David Franklin as a person with significant control on 6 April 2025
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02 Mar 2026 |
CS01 |
Confirmation statement made on 14 February 2026 with updates
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27 Nov 2025 |
AA |
Total exemption full accounts made up to 28 February 2025
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05 Mar 2025 |
AD01 |
Registered office address changed from Unit 5 Beancross Road Grangemouth FK3 8WX Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 5 March 2025
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04 Mar 2025 |
AD01 |
Registered office address changed from 42 Stirling Street Denny FK6 6DJ Scotland to Unit 5 Beancross Road Grangemouth FK3 8WX on 4 March 2025
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26 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
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26 Feb 2025 |
PSC04 |
Change of details for Mr David Franklin as a person with significant control on 26 February 2025
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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10 Oct 2024 |
CH01 |
Director's details changed for David Franklin on 30 September 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mr David Franklin as a person with significant control on 30 September 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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