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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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20/06/2520 June 2025 Satisfaction of charge 1 in full

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/01/258 January 2025 Confirmation statement made on 2025-01-07 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-07 with no updates

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14/12/2314 December 2023 Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Angus DD5 1AJ to 10 Laxford Lane Broughty Ferry Dundee DD5 3HF on 2023-12-14

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14/12/2314 December 2023 Change of details for Mr Alan Lindsay Dand as a person with significant control on 2023-12-14

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14/12/2314 December 2023 Member's details changed for Mr Alan Lindsay Dand on 2023-12-14

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14/12/2314 December 2023 Member's details changed for Mr Kenneth Mcintyre Laing on 2023-12-14

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06/11/236 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-04-30

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14/02/2314 February 2023 Confirmation statement made on 2023-01-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-01-07 with no updates

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-04-30

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 UNAUDITED ABRIDGED

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/01/1611 January 2016 ANNUAL RETURN MADE UP TO 08/01/16

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14/01/1514 January 2015 ANNUAL RETURN MADE UP TO 08/01/15

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/01/149 January 2014 ANNUAL RETURN MADE UP TO 08/01/14

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16/01/1316 January 2013 ANNUAL RETURN MADE UP TO 08/01/13

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/01/1212 January 2012 ANNUAL RETURN MADE UP TO 08/01/12

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/01/1110 January 2011 ANNUAL RETURN MADE UP TO 08/01/11

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/01/1028 January 2010 ANNUAL RETURN MADE UP TO 08/01/10

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15/01/1015 January 2010 CURREXT FROM 31/01/2010 TO 30/04/2010

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/094 March 2009 MEMBER RESIGNED STUART LEIGHTON

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08/01/098 January 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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