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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01 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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14 Aug 2023 |
PSC07 |
Cessation of Laughlin Allan as a person with significant control on 26 February 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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18 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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22 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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23 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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04 Jul 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 28 February 2019
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11 Jun 2018 |
PSC01 |
Notification of Gavin Blackwood Rice as a person with significant control on 7 June 2018
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11 Jun 2018 |
PSC04 |
Change of details for Mr Laughlin Allan as a person with significant control on 7 June 2018
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11 Jun 2018 |
PSC01 |
Notification of Marie Frances Thomson as a person with significant control on 7 June 2018
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11 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from 47 Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland to Hamilton House Strathaven Rural Centre Whiteshawgate Strathaven Lanarkshire ML10 6SY on 11 June 2018
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11 Jun 2018 |
AP01 |
Appointment of Mr Gavin Blackwood Rice as a director on 7 June 2018
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11 Jun 2018 |
AP01 |
Appointment of Ms Marie Frances Thomson as a director on 7 June 2018
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11 Jun 2018 |
TM01 |
Termination of appointment of Barbara Louise Allan as a director on 1 June 2018
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16 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
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23 Mar 2017 |
AD01 |
Registered office address changed from C/O John H Miller Ca Unit 15 Brandon House 23-25 Brandon Street Hamilton Lanarkshire ML3 6DA to 47 Glasgow Road Strathaven Lanarkshire ML10 6NL on 23 March 2017
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23 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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