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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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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22 Feb 2024 |
AP03 |
Appointment of Mrs Natalie Bell as a secretary on 1 March 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Kenneth Bell on 17 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Bell Investment Group as a person with significant control on 17 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Fiona Mary Mclean-Foreman as a secretary on 17 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Fiona Mary Mclean-Foreman as a director on 17 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Fiona Mary Mclean-Foreman as a person with significant control on 17 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Ewan Laing Mclean-Foreman as a person with significant control on 17 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Ewan Laing Mclean-Foreman as a director on 17 December 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Kenneth Bell as a director on 25 November 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mrs Fiona Mary Mclean-Foreman on 22 February 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mrs Fiona Mary Mclean-Foreman as a person with significant control on 22 February 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Ewan Laing Mclean-Foreman as a person with significant control on 22 February 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Ewan Laing Mclean-Foreman on 22 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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19 Feb 2019 |
TM01 |
Termination of appointment of Kenneth Bell as a director on 19 February 2019
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