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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19 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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12 Oct 2023 |
PSC07 |
Cessation of Michael John Rogerson as a person with significant control on 6 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Jacqueline Anne Douglas Rogerson as a person with significant control on 6 October 2023
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12 Oct 2023 |
PSC01 |
Notification of Alistair Tait as a person with significant control on 6 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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11 Sep 2023 |
AD01 |
Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD to 3 Bankend Cottage Beattock Moffat Dumfries & Galloway DG10 9PG on 11 September 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Jacqueline Anne Douglas Rogerson as a director on 12 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Michael John Rogerson as a director on 12 August 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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08 Dec 2022 |
AP01 |
Appointment of Mr Alistair Ian Tait as a director on 8 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of James Barr Rogerson as a person with significant control on 5 September 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of James Barr Rogerson as a director on 5 September 2022
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08 Dec 2022 |
PSC01 |
Notification of Jacqueline Anne Douglas Rogerson as a person with significant control on 8 December 2022
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08 Dec 2022 |
PSC01 |
Notification of Michael John Rogerson as a person with significant control on 8 December 2022
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24 Nov 2022 |
AP01 |
Appointment of Ms Jacqueline Anne Douglas Rogerson as a director on 24 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Michael John Rogerson as a director on 24 November 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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03 Mar 2022 |
PSC07 |
Cessation of Annette Nicol Rogerson as a person with significant control on 21 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Annette Nicol Rogerson as a director on 21 February 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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05 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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