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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03 Apr 2024 |
AD04 |
Register(s) moved to registered office address Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX
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22 Mar 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 22 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr John Logan on 22 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Elizabeth Mary Logan on 22 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for John Logan as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Elizabeth Mary Logan as a person with significant control on 22 March 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Elizabeth Mary Logan on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Elizabeth Mary Logan as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for John Logan as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr John Logan on 29 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
PSC04 |
Change of details for John Logan as a person with significant control on 6 April 2016
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14 Feb 2023 |
PSC04 |
Change of details for Elizabeth Mary Logan as a person with significant control on 6 April 2016
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr John Logan on 14 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Elizabeth Mary Logan on 1 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for John Logan as a person with significant control on 6 April 2016
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10 Feb 2023 |
CH01 |
Director's details changed for John Logan on 6 April 2016
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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06 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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