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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-13 with no updates

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25/04/2525 April 2025 Registered office address changed from Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX United Kingdom to 2 Parks Eriskay Isle of South Uist HS8 5JW on 2025-04-25

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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17/05/2417 May 2024 Confirmation statement made on 2024-04-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/10/2316 October 2023 Registered office address changed from 2 Parks Eriskay Isle of South Uist Eilean Siar HS8 5JW Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Charles Malone on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Ms Melanie Macintyre on 2023-10-16

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16/10/2316 October 2023 Change of details for Ms Melanie Macintyre as a person with significant control on 2023-10-16

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23/06/2323 June 2023 Micro company 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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27/04/2327 April 2023 Confirmation statement made on 2023-04-13 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-04-30

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

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28/04/2228 April 2022 Confirmation statement made on 2022-04-13 with no updates

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08/07/218 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/09/1924 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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24/10/1824 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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14/12/1714 December 2017 30/04/17 TOTAL EXEMPTION FULL

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 2 PARKS PARKS ERISKAY ISLE OF SOUTH UIST WESTERN ISLES HS8 5JW SCOTLAND

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03/03/173 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 100

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03/03/173 March 2017 DIRECTOR APPOINTED MR CHARLES MALONE

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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