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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Ali Neilson as a director on 23 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr George Scott Shields as a director on 18 December 2023
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05 Jun 2024 |
AP01 |
Appointment of Mr Alexander Brooks as a director on 23 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of David Paul Denton as a director on 23 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Donald James Burns as a director on 23 May 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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29 Oct 2023 |
AP01 |
Appointment of Mr James Pitcairn Bonner as a director on 1 October 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of David Hamilton as a director on 28 July 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of William Berry as a director on 28 July 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 11 West Vows Walk Kirkcaldy KY1 1RX Scotland to 95-99 Esplanade Kirkcaldy KY1 1RF on 6 June 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CH03 |
Secretary's details changed for Mrs Ann Oliver on 25 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Willowbrae 2a West Fergus Place Kirkcaldy Fife KY1 1UR Scotland to 11 West Vows Walk Kirkcaldy KY1 1RX on 30 May 2023
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26 May 2023 |
AP03 |
Appointment of Mrs Ann Oliver as a secretary on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Derek William Harper as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Colin Falconer as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Ms Katie Russell as a director on 25 May 2023
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26 May 2023 |
PSC01 |
Notification of Ann Oliver as a person with significant control on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Grant James Letham as a director on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of David Mcdougall Foster as a director on 25 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr David Hamilton as a director on 25 May 2023
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26 May 2023 |
PSC07 |
Cessation of Derek William Harper as a person with significant control on 25 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Derek William Harper as a secretary on 25 May 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Denton on 27 February 2023
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