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 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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21 Mar 2024 |
AD01 |
Registered office address changed from 63 Dunfermline Road Crossgates Cowdenbeath KY4 8AR Scotland to Unit 8a Tweed Mills Dunsdale Road Selkirk TD7 5DZ on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Allan Neill as a person with significant control on 17 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Allan Neill on 17 March 2024
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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30 Mar 2023 |
PSC04 |
Change of details for Mr Allan Neill as a person with significant control on 1 May 2022
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Allan Neill on 1 May 2022
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from Unit 3 st. Davids Business Park Dalgety Bay Dunfermline KY11 9PF Scotland to 63 Dunfermline Road Crossgates Cowdenbeath KY4 8AR on 11 January 2023
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07 Sep 2022 |
MR01 |
Registration of charge SC6748440001, created on 25 August 2022
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16 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Mar 2022 |
TM01 |
Termination of appointment of Curtis Neill as a director on 16 March 2022
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17 Mar 2022 |
PSC07 |
Cessation of Curtis Neill as a person with significant control on 16 March 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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19 Aug 2021 |
TM01 |
Termination of appointment of Max Neill as a director on 11 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Max Neill as a person with significant control on 11 August 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
PSC01 |
Notification of Max Neill as a person with significant control on 1 March 2021
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22 Mar 2021 |
PSC01 |
Notification of Curtis Neill as a person with significant control on 1 March 2021
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22 Mar 2021 |
PSC01 |
Notification of Allan Neill as a person with significant control on 1 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Lyndsay Middleton as a person with significant control on 1 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Lyndsay Middleton as a director on 1 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Max Neill as a director on 1 March 2021
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