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 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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02 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 May 2023 |
AP01 |
Appointment of Miss Abigael Samantha Wiseman as a director on 1 March 2023
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10 May 2023 |
TM01 |
Termination of appointment of Fiona Jean Lyndsay Johnston as a director on 1 November 2022
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08 May 2023 |
CH01 |
Director's details changed for Mrs Moira Wiseman on 30 April 2023
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08 May 2023 |
CH03 |
Secretary's details changed for Moira Wiseman on 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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13 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Miss Fiona Jean Lyndsay Johnston on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mrs Moira Wiseman as a person with significant control on 27 January 2022
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02 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 100 the Ness Dollar FK14 7EB Scotland to 100 the Ness Dollar FK14 7EB on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 25 Beauclerc Street Alva FK12 5LD Scotland to 100 the Ness Dollar FK14 7EB on 1 September 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mrs Moira Wiseman on 18 January 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mrs Moira Wiseman as a person with significant control on 18 January 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 43 43 Edmondside Pitmedden Ellon Aberdeenshire AB41 7GP Scotland to 25 Beauclerc Street Alva FK12 5LD on 29 October 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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06 Jan 2020 |
AD01 |
Registered office address changed from 12 Pine Crescent Menstrie Clackmannanshire FK11 7DT to 43 43 Edmondside Pitmedden Ellon Aberdeenshire AB41 7GP on 6 January 2020
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08 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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09 Nov 2018 |
AP01 |
Appointment of Miss Fiona Jean Lyndsay Johnston as a director on 1 November 2018
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