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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29 Nov 2023 |
PSC04 |
Change of details for Mr Malcolm Booden as a person with significant control on 9 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Hazel Booden as a person with significant control on 9 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Eh20 Business Centre 6 Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ Scotland to First Floor 6 Straiton View Straiton Business Parc Loanhead EH20 9QZ on 29 November 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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27 Sep 2022 |
PSC04 |
Change of details for Mr Malcolm Booden as a person with significant control on 28 April 2021
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27 Sep 2022 |
PSC04 |
Change of details for Hazel Booden as a person with significant control on 28 April 2021
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Malcolm Booden on 28 April 2021
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01 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Malcolm Booden on 4 March 2021
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04 Mar 2021 |
CH03 |
Secretary's details changed for Mr Malcolm Booden on 4 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Malcolm Booden as a person with significant control on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Accountsnet Dryburgh House 3 Meikle Road Livingston EH54 7DE Scotland to Eh20 Business Centre 6 Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ on 4 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Hazel Booden as a person with significant control on 4 March 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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15 Jun 2020 |
PSC04 |
Change of details for Mr Malcolm Booden as a person with significant control on 15 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Malcolm Booden on 15 June 2020
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15 Jun 2020 |
CH03 |
Secretary's details changed for Mr Malcolm Booden on 15 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from 3 South Quarry Brae Gorebridge EH23 4GN Scotland to Accountsnet Dryburgh House 3 Meikle Road Livingston EH54 7DE on 15 June 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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