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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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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27 Jun 2023 |
CH01 |
Director's details changed for Douglas Mclachlan on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mrs Amanda Mclachlan on 27 June 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mr Douglas Mclachlan as a person with significant control on 27 June 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mrs Amanda Mclachlan as a person with significant control on 27 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 3.1 Wallace House Maxwell Place Stirling FK8 1JU United Kingdom to 3E Wallace House Maxwell Place Stirling FK8 1JU on 27 June 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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03 Sep 2021 |
AP01 |
Appointment of Mrs Amanda Mclachlan as a director on 13 May 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Andrew Mclachlan as a director on 13 May 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from Wallace House Maxwell Place Stirling FK8 1JU United Kingdom to 3.1 Wallace House Maxwell Place Stirling FK8 1JU on 22 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mrs Amanda Mclachlan as a person with significant control on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Mclachlan on 22 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Douglas Mclachlan as a person with significant control on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Douglas Mclachlan on 22 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Mclachlan on 17 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mrs Amanda Mclachlan as a person with significant control on 16 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Douglas Mclachlan as a person with significant control on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Douglas Mclachlan on 16 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Victoria House 87 High Street Tillicoultry FK13 6AA Scotland to Wallace House Maxwell Place Stirling FK8 1JU on 16 September 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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