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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24 May 2024 |
PSC04 |
Change of details for Mr Olav Skretteberg as a person with significant control on 22 May 2024
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24 May 2024 |
PSC07 |
Cessation of Lorna Mccurrach as a person with significant control on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Olav Skretteberg on 22 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Olav Skretteberg as a person with significant control on 22 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 37 Millar Street Carnoustie DD7 7AT Scotland to 6 Talisker Place Perth PH1 3GW on 21 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Lorna Jane Mccurrach as a secretary on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Olav Skretteberg on 21 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Olav Skretteberg as a person with significant control on 21 May 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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28 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Olav Skretteberg on 27 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Olav Skretteberg as a person with significant control on 27 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Ms Lorna Mccurrach as a person with significant control on 27 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Holly Cottage King Street Perth PH2 8JA Scotland to 37 Millar Street Carnoustie DD7 7AT on 27 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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16 Nov 2021 |
PSC04 |
Change of details for Ms Lorna Mccurrach as a person with significant control on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Olav Skretteberg on 16 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Olav Skretteberg as a person with significant control on 16 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Flat 4 Station Road Murthly Perth PH1 4EL United Kingdom to Holly Cottage King Street Perth PH2 8JA on 16 November 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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