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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-05 with no updates

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

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09/01/249 January 2024 Confirmation statement made on 2024-01-05 with updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/05/2331 May 2023 Director's details changed for Mr David Fraser Rankine on 2023-05-31

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31/05/2331 May 2023 Change of details for Mr David Fraser Rankine as a person with significant control on 2023-05-31

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

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13/02/2313 February 2023 Confirmation statement made on 2023-01-05 with no updates

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27/12/2227 December 2022 Accounts for a dormant company 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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01/03/221 March 2022 Confirmation statement made on 2022-01-05 with no updates

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21/12/2121 December 2021 Accounts for a dormant company 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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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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20/02/2120 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 22 HENRY COTTON PLACE CARNOUSTIE ANGUS DD7 7GZ SCOTLAND

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

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY ANN RANKINE

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANN RANKINE

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18/01/1718 January 2017 01/01/17 STATEMENT OF CAPITAL GBP 100

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 2 SIMPSON PLACE CARNOUSTIE ANGUS DD7 7PJ

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 5 January 2016 with full list of shareholders

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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19/02/1519 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/01/1415 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/03/125 March 2012 Annual return made up to 5 January 2012 with full list of shareholders

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11/01/1211 January 2012 CURREXT FROM 31/01/2012 TO 31/03/2012

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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