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 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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31 May 2023 |
AA |
Full accounts made up to 30 November 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Liam Michael Bain as a director on 1 October 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Declan Walsh as a director on 24 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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01 Jun 2022 |
AA |
Full accounts made up to 30 November 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from Suite 2, Ground Floor, Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB to Archibald Hope House Station Road Musselburgh EH21 7PQ on 3 March 2022
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06 Sep 2021 |
AP01 |
Appointment of Mr Declan Walsh as a director on 1 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of William David Mcleish as a director on 2 September 2021
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25 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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31 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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04 Jun 2020 |
MR01 |
Registration of charge SC4020970012, created on 27 May 2020
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20 Apr 2020 |
MR01 |
Registration of charge SC4020970011, created on 20 April 2020
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04 Dec 2019 |
PSC05 |
Change of details for Dow Investments Plc as a person with significant control on 30 November 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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05 Jun 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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29 Jan 2019 |
MR01 |
Registration of charge SC4020970009, created on 21 January 2019
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29 Jan 2019 |
MR01 |
Registration of charge SC4020970010, created on 21 January 2019
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21 Dec 2018 |
MR01 |
Registration of charge SC4020970007, created on 20 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge SC4020970008, created on 20 December 2018
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25 Oct 2018 |
TM01 |
Termination of appointment of Claire Docherty as a director on 25 October 2018
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09 Oct 2018 |
AP01 |
Appointment of Mrs Louise Barnett as a director on 8 October 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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