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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25 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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16 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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27 Sep 2021 |
PSC07 |
Cessation of Stephen Howard Pagan as a person with significant control on 18 March 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from Easter Gourdie Meikleour Perth PH2 6EG Scotland to Balloan House Poles Road Dornoch IV25 3HS on 27 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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10 May 2021 |
AD01 |
Registered office address changed from Mackay & Co Main Street Golspie Sutherland KW10 6RA Scotland to Easter Gourdie Meikleour Perth PH2 6EG on 10 May 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Stephen Howard Pagan as a director on 18 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Jayne Christine Pagan as a director on 18 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Angus Patrick Murray as a director on 3 March 2021
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30 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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08 Jan 2021 |
PSC01 |
Notification of Angus Patrick Murray as a person with significant control on 5 January 2021
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08 Jan 2021 |
PSC07 |
Cessation of Stephen Howard Pagan as a person with significant control on 5 January 2021
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13 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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30 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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26 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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04 Jun 2019 |
MR01 |
Registration of charge SC5424510001, created on 30 May 2019
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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12 Oct 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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16 Aug 2017 |
PSC01 |
Notification of Stephen Howard Pagan as a person with significant control on 10 August 2016
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