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Company Documents

DateDescription
19/08/2519 August 2025 NewNotification of Simon Thoumire as a person with significant control on 2025-08-19

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19/08/2519 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-19

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07/04/257 April 2025 Total exemption full accounts made up to 2025-03-31

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

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17/02/2517 February 2025 Confirmation statement made on 2025-02-13 with no updates

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05/12/245 December 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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19/02/2419 February 2024 Confirmation statement made on 2024-02-13 with no updates

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29/11/2329 November 2023 Termination of appointment of William Kenneth Ward as a director on 2023-11-29

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-13 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 31/03/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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02/10/182 October 2018 DIRECTOR APPOINTED MS LAURA BETH SALTER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 31/03/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 DIRECTOR APPOINTED MR MARK MAGUIRE

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR CLARE MCLAUGHLIN

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27/02/1727 February 2017 DIRECTOR APPOINTED MR WILLIAM KENNETH WARD

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O MCELHINNEY & CO MELVILLE HOUSE 70 DRYMEN ROAD BEARSDEN GLASGOW G61 2RH

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02/03/162 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MIDDLETON HEPBURN THOUMIRE / 02/03/2016

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02/03/162 March 2016 13/02/16 NO MEMBER LIST

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 13/02/15 NO MEMBER LIST

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 13/02/14 NO MEMBER LIST

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14/02/1414 February 2014 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MIDDLETON HEPBURN THOUMIRE / 14/02/2014

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27/12/1327 December 2013 31/03/13 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOUMIRE / 13/02/2013

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLARE IRENE MCLAUGHLIN / 13/02/2013

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19/02/1319 February 2013 13/02/13 NO MEMBER LIST

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13/02/1313 February 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/02/1222 February 2012 13/02/12 NO MEMBER LIST

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM C/O C/O MCELHINNEY & CO MELVILLE HOUSE 70 DRYMEN ROAD BEARSDEN GLASGOW G61 2RH UNITED KINGDOM

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM THE SHIELING LAMINGTON BIGGAR LANARKSHIRE ML12 6HW

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 13/02/11 NO MEMBER LIST

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOUMIRE / 18/02/2010

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18/02/1018 February 2010 13/02/10 NO MEMBER LIST

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE IRENE MCLAUGHLIN / 18/02/2010

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10/02/1010 February 2010 28/02/09 TOTAL EXEMPTION FULL

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09/03/099 March 2009 ANNUAL RETURN MADE UP TO 13/02/09

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13/01/0913 January 2009 29/02/08 TOTAL EXEMPTION FULL

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08/03/088 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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21/02/0821 February 2008 ANNUAL RETURN MADE UP TO 13/02/08

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/02/0726 February 2007 ANNUAL RETURN MADE UP TO 13/02/07

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22/03/0622 March 2006 ANNUAL RETURN MADE UP TO 13/02/06

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/03/053 March 2005 ANNUAL RETURN MADE UP TO 13/02/05

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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