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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from Caledonian House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF Scotland to Lochlea Farm Craigie Kilmarnock KA1 5NN on 27 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
PSC02 |
Notification of Iain and Anne Mcgeoch's 2019 Trust for Family as a person with significant control on 21 April 2021
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02 Aug 2022 |
PSC07 |
Cessation of Iain William Mcgeoch as a person with significant control on 21 April 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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19 Aug 2021 |
PSC07 |
Cessation of Neil James Mcgeoch as a person with significant control on 1 August 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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27 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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27 Jul 2017 |
PSC01 |
Notification of Iain William Mcgeoch as a person with significant control on 6 April 2016
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28 Jun 2017 |
TM01 |
Termination of appointment of Matthew Richard Mckimmie as a director on 29 May 2017
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21 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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20 Mar 2017 |
AA01 |
Previous accounting period extended from 30 June 2016 to 31 December 2016
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10 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 July 2016 to 30 June 2016
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03 Aug 2016 |
CS01 |
Confirmation statement made on 21 July 2016 with updates
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