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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09 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Alistair George Melrose as a director on 27 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2021 |
MR01 |
Registration of charge SC0618600004, created on 3 June 2021
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04 Jun 2021 |
MR04 |
Satisfaction of charge SC0618600002 in full
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04 Jun 2021 |
MR01 |
Registration of charge SC0618600003, created on 27 May 2021
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19 Apr 2021 |
MR01 |
Registration of charge SC0618600002, created on 8 April 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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29 Jan 2021 |
PSC01 |
Notification of Fiona Smillie as a person with significant control on 27 December 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of Gordon Charles Smillie as a director on 27 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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29 Jan 2021 |
PSC07 |
Cessation of Gordon Charles Smillie as a person with significant control on 27 December 2020
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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18 Oct 2019 |
CH03 |
Secretary's details changed for Fiona Smillie on 18 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mrs Fiona Smillie on 18 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Gordon Charles Smillie on 18 October 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from 26 York Place Perth PH2 8EH to Ruthven Road Crossing Ruthvenfield Perth PH1 3JP on 5 August 2019
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01 Apr 2019 |
AP01 |
Appointment of Mrs Fiona Smillie as a director on 1 April 2019
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