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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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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25 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Sep 2023 |
AD01 |
Registered office address changed from 22 Muirpark Road Kinross KY13 8AT Scotland to 1F2 48 India Street Edinburgh EH3 6HD on 3 September 2023
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19 Jul 2023 |
PSC07 |
Cessation of Alan David Hamilton Jones as a person with significant control on 14 July 2023
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19 Jul 2023 |
PSC01 |
Notification of Christopher Ruark as a person with significant control on 14 July 2023
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19 Jul 2023 |
PSC01 |
Notification of Andrew Goodyear as a person with significant control on 14 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr James Lawrie Jarvis as a director on 14 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Alan David Hamilton Jones as a director on 14 July 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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30 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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28 Jun 2021 |
PSC01 |
Notification of Alan David Hamilton Jones as a person with significant control on 24 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Neil Mitchell as a director on 24 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Neil Mitchell as a person with significant control on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Alan David Hamilton Jones as a director on 24 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 6 Loch Road Edinburgh EH4 3PW Scotland to 22 Muirpark Road Kinross KY13 8AT on 25 June 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from 110 Craigcrook Road Edinburgh EH4 3PN United Kingdom to 6 Loch Road Edinburgh EH4 3PW on 26 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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19 Mar 2021 |
PSC04 |
Change of details for Mr Neil Mitchell as a person with significant control on 1 October 2019
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17 Mar 2021 |
MR01 |
Registration of charge SC6226150007, created on 12 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge SC6226150008, created on 15 March 2021
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