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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15 Apr 2024 |
MR04 |
Satisfaction of charge SC5913930003 in full
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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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11 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 20 School Green Lasswade Midlothian EH18 1NB Scotland to South House South House Firth Home Farm Roslin Midlothian EH25 9QQ on 19 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
MR01 |
Registration of charge SC5913930004, created on 18 July 2022
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27 Apr 2022 |
MR01 |
Registration of charge SC5913930003, created on 21 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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08 Apr 2021 |
PSC04 |
Change of details for Mr Colin Alexander Mcclung as a person with significant control on 2 December 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Mcclung on 13 March 2021
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19 Jan 2021 |
SH08 |
Change of share class name or designation
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15 Jan 2021 |
MA |
Memorandum and Articles of Association
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 20 20 School Green Lasswade Midlothian EH18 1NB United Kingdom to 20 School Green Lasswade Midlothian EH18 1NB on 10 November 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Colin Alexander Mcclung as a person with significant control on 6 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Colin Alexander Mcclung on 6 October 2020
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26 Aug 2020 |
MR04 |
Satisfaction of charge SC5913930001 in full
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10 Aug 2020 |
AD01 |
Registered office address changed from 1 Swanston Village Edinburgh EH10 7DT Scotland to 20 20 School Green Lasswade Midlothian EH18 1NB on 10 August 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Oct 2019 |
MR01 |
Registration of charge SC5913930002, created on 20 September 2019
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