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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11 Oct 2023 |
AD01 |
Registered office address changed from C/O Fourm Chartered Accountants Stannergate House, 41 Dundee Road West Broughty Ferry Dundee DD5 1NB to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 11 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2023 |
PSC02 |
Notification of Tele Taxis Holdings Limited as a person with significant control on 18 March 2023
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20 Apr 2023 |
PSC07 |
Cessation of James Spalding Stirling as a person with significant control on 18 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Jacqueline Marshall Mcgouldrick as a person with significant control on 18 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Gordon Mcgouldrick as a person with significant control on 18 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Catherine Stirling as a person with significant control on 18 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of James Spalding Stirling as a director on 18 April 2023
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15 Dec 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mr James Spalding Stirling on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mrs Jacqueline Marshall Mcgouldrick on 4 May 2022
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04 May 2022 |
PSC04 |
Change of details for Mr Gordon Mcgouldrick as a person with significant control on 4 May 2022
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04 May 2022 |
PSC04 |
Change of details for Mrs Catherine Stirling as a person with significant control on 4 May 2022
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04 May 2022 |
PSC04 |
Change of details for Mrs Jacqueline Marshall Mcgouldrick as a person with significant control on 4 May 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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