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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06 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge SC4141080002 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge SC4141080001 in full
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24 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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25 Jan 2022 |
AD01 |
Registered office address changed from Erigmore House and Caravan Park St. Marys Road Birnam Dunkeld PH8 0BJ Scotland to Thurston House Thurston Manor Leisure Park Dunbar EH42 1SA on 25 January 2022
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05 Jan 2022 |
AP03 |
Appointment of Michael John Wilmot as a secretary on 4 January 2022
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05 Jan 2022 |
AA01 |
Current accounting period extended from 23 January 2022 to 28 February 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Michael John Wilmot as a director on 4 January 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Andrew Jonathan Wall as a director on 1 December 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 23 January 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 23 January 2020
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06 Jan 2021 |
MR01 |
Registration of charge SC4141080002, created on 23 December 2020
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04 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 23 January 2020
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24 Dec 2020 |
MR01 |
Registration of charge SC4141080001, created on 23 December 2020
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27 Apr 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 28 February 2020
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2020 |
PSC02 |
Notification of Verdant Leisure 2 Limited as a person with significant control on 24 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Linda June Latimer as a person with significant control on 24 January 2020
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29 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 28 February 2021
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29 Jan 2020 |
AD01 |
Registered office address changed from C/O Gavin Mcdonagh the Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AW to Erigmore House and Caravan Park St. Marys Road Birnam Dunkeld PH8 0BJ on 29 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Graham Robert Hodgson as a director on 24 January 2020
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