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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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
PSC01 |
Notification of John Andrew Thomson as a person with significant control on 29 February 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Taigh Brae Taigh Brae Lamlash Isle of Arran KA27 8JT Scotland to Taigh Brae Lamlash Isle of Arran KA27 8JT on 26 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr John Andrew Thomson as a director on 29 February 2024
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26 Mar 2024 |
AA01 |
Current accounting period shortened from 5 April 2024 to 31 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from C/O John Thomson Construction Lamlash Isle of Arran KA27 8NQ to Taigh Brae Taigh Brae Lamlash Isle of Arran KA27 8JT on 26 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Iain Morrison Thomsson as a person with significant control on 29 February 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Graham Thomson as a director on 29 February 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Iain Morrison Thomson as a secretary on 29 February 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Iain Morrison Thomson as a director on 29 February 2024
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26 Mar 2024 |
PSC07 |
Cessation of Graham Thomson as a person with significant control on 29 February 2024
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08 Mar 2024 |
CERTNM |
Company name changed arran plant LTD.\certificate issued on 08/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-29
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21 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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04 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 5 April 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 5 April 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 5 April 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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04 Dec 2017 |
AA |
Micro company accounts made up to 5 April 2017
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