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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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30 Nov 2023 |
PSC04 |
Change of details for Graham William Mcewan as a person with significant control on 1 December 2016
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30 Nov 2023 |
PSC07 |
Cessation of Gavin Arthur Mcewan as a person with significant control on 1 December 2016
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Graham William Mcewan as a person with significant control on 6 April 2016
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20 Dec 2022 |
PSC04 |
Change of details for Gavin Arthur Mcewan as a person with significant control on 6 April 2016
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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30 Sep 2019 |
PSC04 |
Change of details for Graham William Mcewan as a person with significant control on 30 September 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/11/2018
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01 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/11/2017
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2019
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06 Nov 2018 |
MR01 |
Registration of charge SC4640260001, created on 29 October 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2019
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29 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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06 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-06
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