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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27 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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05 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Apr 2023 |
AD01 |
Registered office address changed from 16 Haddow Street Hamilton ML3 7HX Scotland to Tigh Na Creag Kildonan Isle of Arran KA27 8SD on 27 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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24 Jan 2022 |
PSC07 |
Cessation of Stephen Edward Remp as a person with significant control on 30 June 2021
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24 Jan 2022 |
PSC01 |
Notification of David Kemlo Laing as a person with significant control on 30 June 2021
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24 Jan 2022 |
TM02 |
Termination of appointment of Peter Mooney as a secretary on 12 January 2022
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08 Sep 2021 |
TM01 |
Termination of appointment of Stephen Edward Remp as a director on 30 June 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr David Kemlo Laing as a director on 30 June 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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05 Aug 2019 |
AD01 |
Registered office address changed from Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland to 16 Haddow Street Hamilton ML3 7HX on 5 August 2019
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21 Jan 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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01 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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25 May 2017 |
AD01 |
Registered office address changed from Unit 13 Beckford Street Business Centre Hamilton ML3 0BT to Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ on 25 May 2017
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15 Mar 2017 |
AA |
Micro company accounts made up to 31 December 2016
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20 Jan 2017 |
CH03 |
Secretary's details changed for Mr Peter Mooney on 20 January 2017
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20 Jan 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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11 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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