Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
28 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
20 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from Ingledene Office Sannox Bay Hotel Sannox Isle of Arran KA27 8JD United Kingdom to Endeavour House 1 James Street Arbroath Angus DD11 1JP on 17 March 2022
|
|
|
05 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
04 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
28 Aug 2020 |
CH01 |
Director's details changed for Mr David John Rutherford on 27 August 2020
|
|
|
28 Aug 2020 |
CH01 |
Director's details changed for Mr Russell Calum Mclean on 27 August 2020
|
|
|
28 Aug 2020 |
TM02 |
Termination of appointment of David John Rutherford as a secretary on 27 August 2020
|
|
|
28 Aug 2020 |
CH03 |
Secretary's details changed for Mr Russell Calum Mclean on 27 August 2020
|
|
|
17 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2020
|
|
|
17 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
|
|
|
03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|
|
03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|
|
03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|
|
03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|
|
02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
|
|
|
31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|
|
23 Nov 2019 |
AP01 |
Appointment of Mr Russell Calum Mclean as a director on 11 November 2019
|
|
|
04 Oct 2019 |
AD01 |
Registered office address changed from The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT Scotland to Ingledene Office Sannox Bay Hotel Sannox Isle of Arran KA27 8JD on 4 October 2019
|
|