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Company number SC490353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2023 AD01 Registered office address changed from C/O E Campbell Heatherwood Balruddery, Near Invergowrie Dundee DD2 5LF to 17 Lomond Drive Carnoustie DD7 6DN on 8 December 2023
03 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
19 Jun 2023 AA Micro company accounts made up to 30 November 2022
12 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 November 2021
11 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
11 Sep 2021 AA Micro company accounts made up to 30 November 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jan 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
13 Jan 2015 AP01 Appointment of Euan Buchanan Campbell as a director on 3 November 2014
03 Nov 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to C/O E Campbell Heatherwood Balruddery, Near Invergowrie Dundee DD2 5LF on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of Cosec Limited as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 3 November 2014
03 Nov 2014 TM02 Termination of appointment of Cosec Limited as a secretary on 3 November 2014
03 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-03
  • GBP 1