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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07 Aug 2026 |
CS01 |
Confirmation statement made on 3 July 2026 with updates
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07 Aug 2026 |
PSC07 |
Cessation of Scotslion Ltd as a person with significant control on 7 August 2026
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07 Aug 2026 |
PSC01 |
Notification of David John Rutherford as a person with significant control on 7 August 2026
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07 Aug 2026 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2026
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07 Aug 2026 |
TM02 |
Termination of appointment of Russell Calum Mclean as a secretary on 7 August 2026
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07 Aug 2026 |
TM01 |
Termination of appointment of Russell Calum Mclean as a director on 7 August 2026
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07 Aug 2026 |
AP03 |
Appointment of Mr David John Rutherford as a secretary on 6 August 2026
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09 Oct 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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18 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2025
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23 Jul 2025 |
CS01 |
Confirmation statement made on 3 July 2025 with updates
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11 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2025
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04 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from , Abbey Studios Business Centre 280 High Street, Arbroath, Angus, DD11 1JF, United Kingdom to Endeavour House 1 James Street Arbroath Angus DD11 1JP on 3 February 2022
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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15 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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17 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from , Tower House Noss Head Lighthouse Station, Wick, Caithness, KW1 4QT, United Kingdom to Endeavour House 1 James Street Arbroath Angus DD11 1JP on 3 March 2020
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