Company Results (links open in a new window)
|
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)
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of John Alexander Turner as a director on 1 January 2024
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 63 West Benhar Road Harthill Shotts ML7 5PG Scotland to 59 West Benhar Road Harthill Shotts ML7 5PG on 31 January 2024
|
|
|
23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr John Alexander Turner as a director on 1 September 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
16 Jun 2022 |
MR01 |
Registration of charge SC4949090001, created on 10 June 2022
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr Iain John Swan on 12 January 2021
|
|
|
04 Mar 2021 |
PSC04 |
Change of details for Mr Iain John Swan as a person with significant control on 12 January 2021
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
|
|
|
16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
|
|
|
31 Jan 2019 |
PSC04 |
Change of details for Mr Iain John Swan as a person with significant control on 28 January 2019
|
|
|
31 Jan 2019 |
PSC04 |
Change of details for Mr John Weir as a person with significant control on 28 January 2019
|
|
|
31 Jan 2019 |
AD01 |
Registered office address changed from 11 Katrine Road Shotts Lanarkshire ML7 4JA to Unit 2 63 West Benhar Road Harthill Shotts ML7 5PG on 31 January 2019
|
|
|
26 Nov 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
27 Feb 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
|
|
|
13 Jul 2017 |
AA |
Micro company accounts made up to 31 January 2017
|
|
|
07 Feb 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
|
|
|
13 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
|
|