Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
16 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
|
|
|
10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
|
|
|
07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2021
|
|
|
28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
24 May 2022 |
CH03 |
Secretary's details changed for Mr Colin Mcculloch on 24 May 2022
|
|
|
24 May 2022 |
CH01 |
Director's details changed for Mr Colin John Mcculloch on 24 May 2022
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Peter Morris as a director on 18 May 2022
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Colin John Mcculloch as a director on 18 May 2022
|
|
|
24 May 2022 |
AP03 |
Appointment of Mr Colin Mcculloch as a secretary on 14 May 2022
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Mr George Angus Mackintosh as a director on 2 March 2022
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Mr Brian Robert Mackie as a director on 2 March 2022
|
|
|
18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 07/11/2022
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
31 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
24 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
|
|
|
04 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
|
|
|
10 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
21 Feb 2019 |
AD01 |
Registered office address changed from Unit 4 East Links Park Dunbar East Lothian EH42 1XF Scotland to The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET on 21 February 2019
|
|