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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr William George Cameron on 12 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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12 Jun 2020 |
PSC02 |
Notification of Alan Young Engineering Holdings Limited as a person with significant control on 9 March 2020
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12 Jun 2020 |
PSC01 |
Notification of Daniel James Findlater as a person with significant control on 9 March 2020
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12 Jun 2020 |
PSC01 |
Notification of Martin Paul Driske as a person with significant control on 9 March 2020
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12 Jun 2020 |
PSC01 |
Notification of William George Cameron as a person with significant control on 9 March 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to Farries, Kirk & Mcvean Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 12 June 2020
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12 Jun 2020 |
PSC07 |
Cessation of Pamela Young as a person with significant control on 9 March 2020
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12 Jun 2020 |
PSC07 |
Cessation of Alan Young as a person with significant control on 9 March 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2020 |
TM01 |
Termination of appointment of Pamela Young as a director on 9 March 2020
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13 Mar 2020 |
TM02 |
Termination of appointment of Pamela Young as a secretary on 9 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Alan Young as a director on 9 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Daniel James Findlater as a director on 9 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Martin Paul Driske as a director on 9 March 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from Maplebank Nunwood Gardens Newbridge Dumfries DG2 0DS to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 13 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr William George Cameron as a director on 9 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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