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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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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21 Aug 2023 |
PSC04 |
Change of details for Mr Daniel Mclean as a person with significant control on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Mclean on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Mclean on 21 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Daniel Mclean as a person with significant control on 21 August 2023
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21 Aug 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Mclean on 21 August 2023
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
AD01 |
Registered office address changed from 1 Drummond Square Brucefield Industrial Estate Livingston West Lothian EH54 9DH Scotland to 28/2 Firth Road Houstoun Industrial Estate Livingston EH54 5DJ on 6 March 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mrs Lauren Jane Frances Mclean as a director on 15 August 2022
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06 Aug 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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13 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Mclean as a person with significant control on 16 October 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Feb 2020 |
PSC04 |
Change of details for Mr Daniel Mclean as a person with significant control on 14 February 2020
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15 Feb 2020 |
CH01 |
Director's details changed for Mr Daniel Mclean on 14 February 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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02 May 2019 |
PSC04 |
Change of details for Mr Daniel Mclean as a person with significant control on 11 February 2019
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02 May 2019 |
CH01 |
Director's details changed for Mr Daniel Mclean on 1 May 2019
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