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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29 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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29 Dec 2022 |
AD01 |
Registered office address changed from C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock KA3 1RL Scotland to 272 Bath Street Glasgow G2 4JR on 29 December 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from C/O William Duncan + Co Ltd 38 Kilmarnock KA3 1RL Scotland to C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock KA3 1RL on 15 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 2HQ to C/O William Duncan + Co Ltd 38 Kilmarnock KA3 1RL on 15 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Jan 2020 |
TM01 |
Termination of appointment of Colin James Mccall as a director on 28 January 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 May 2019 |
MR01 |
Registration of charge SC4643690002, created on 15 May 2019
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14 May 2019 |
MR01 |
Registration of charge SC4643690001, created on 24 April 2019
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14 Jan 2019 |
AP01 |
Appointment of Mr James Alistair Kirkland Cochrane as a director on 11 January 2019
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14 Jan 2019 |
AP01 |
Appointment of Mrs Alison Mary Cochrane as a director on 11 January 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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29 Nov 2018 |
PSC07 |
Cessation of Colin James Mccall as a person with significant control on 6 April 2016
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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01 Dec 2016 |
CS01 |
Confirmation statement made on 22 November 2016 with updates
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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