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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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Apr 2024 |
PSC04 |
Change of details for Dr Mark William Drummond as a person with significant control on 21 April 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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02 May 2023 |
PSC07 |
Cessation of Finlay Drummond as a person with significant control on 22 April 2022
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02 May 2023 |
PSC07 |
Cessation of Erica Ruby Drummond as a person with significant control on 22 April 2022
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02 May 2023 |
PSC07 |
Cessation of Angela Drummond as a person with significant control on 22 April 2022
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21 Apr 2023 |
PSC04 |
Change of details for Dr Mark William Drummond as a person with significant control on 21 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mr Finlay Drummond as a person with significant control on 21 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mrs Angela Drummond as a person with significant control on 21 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Miss Erica Ruby Drummond as a person with significant control on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Dr Mark William Drummond on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mrs Angela Drummond on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL United Kingdom to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 21 April 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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28 Jan 2022 |
AD01 |
Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 28 January 2022
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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05 May 2021 |
SH08 |
Change of share class name or designation
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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