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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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Jun 2022 |
AD02 |
Register inspection address has been changed from Unit 38 Thistle Industrial Estate Church Street Cowdenbeath Fife KY4 8LP Scotland to Warehouse 4 Wemyss Road Dysart Kirkcaldy KY1 2XZ
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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30 Jun 2022 |
AD04 |
Register(s) moved to registered office address Warehouse 4 Wemyss Road Dysart Kirkcaldy Fife KY1 2XZ
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Unit 38 Thistle Industrial Estate Church Street Cowdenbeath Fife KY4 8LP United Kingdom to Warehouse 4 Wemyss Road Dysart Kirkcaldy Fife KY1 2XZ on 21 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Sep 2020 |
SH02 |
Sub-division of shares on 1 September 2020
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1,000 issued ordinary shares of £1.00 each be subdivided into 10,000 ordinary £0.10 shares of £0.10 each 01/09/2020
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17 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Sep 2020 |
PSC07 |
Cessation of Audray Lister Jamieson as a person with significant control on 1 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of David John Jamieson as a person with significant control on 1 September 2020
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07 Jul 2020 |
MR04 |
Satisfaction of charge SC4004990001 in full
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26 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/05/2017
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11 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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03 Jun 2020 |
PSC01 |
Notification of Audray Lister Jamieson as a person with significant control on 6 April 2016
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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19 Feb 2019 |
MR01 |
Registration of charge SC4004990001, created on 13 February 2019
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of David John Jamieson as a director on 15 October 2018
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-13
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