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 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Alan Andrew Moffat as a person with significant control on 22 November 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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07 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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07 Jun 2021 |
AD02 |
Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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05 Jun 2021 |
PSC01 |
Notification of Alan Moffat as a person with significant control on 12 February 2021
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05 Jun 2021 |
PSC07 |
Cessation of John Greenfield as a person with significant control on 12 February 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Feb 2021 |
TM01 |
Termination of appointment of John Greenfield as a director on 12 February 2021
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02 Nov 2020 |
AP01 |
Appointment of Mr Alan Andrew Moffat as a director on 14 July 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 59 Foresthall Crescent Glasgow G21 4EE Scotland to Unit 28 Cultybraggan Camp Comrie Perthshire PH6 2AB on 2 November 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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21 Jul 2020 |
AD01 |
Registered office address changed from C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP Scotland to 59 Foresthall Crescent Glasgow G21 4EE on 21 July 2020
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19 Aug 2019 |
TM01 |
Termination of appointment of Lynne Magunnigal as a director on 19 August 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Ms Lynne Graham on 9 July 2019
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Jun 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 April 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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06 Jun 2019 |
AP01 |
Appointment of Ms Lynne Graham as a director on 6 June 2019
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06 Jun 2019 |
PSC01 |
Notification of John Greenfield as a person with significant control on 1 May 2019
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06 Jun 2019 |
PSC07 |
Cessation of James Nicholson as a person with significant control on 1 May 2019
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