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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/07/244 July 2024 Total exemption full accounts made up to 2023-08-31

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08/01/248 January 2024 Total exemption full accounts made up to 2023-04-30

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08/09/238 September 2023 Appointment of Ms Fiona Stewart Gavine as a director on 2023-09-01

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07/09/237 September 2023 Second filing for the appointment of Mrs Claire Rose Spence as a director

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06/09/236 September 2023 Registered office address changed from 1 Greenwood Avenue Stirling FK8 2RL to 9 Cairnoch Way Bannockburn Stirling FK7 8PN on 2023-09-06

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06/09/236 September 2023 Termination of appointment of Fiona Stewart Gavine as a secretary on 2023-09-02

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06/09/236 September 2023 Termination of appointment of Fiona Stewart Gavine as a director on 2023-09-02

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06/09/236 September 2023 Withdrawal of a person with significant control statement on 2023-09-06

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06/09/236 September 2023 Notification of Claire Rose Spence as a person with significant control on 2023-09-01

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with updates

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06/09/236 September 2023 Appointment of Mrs Claire Rose Spence as a director on 2023-09-01

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06/09/236 September 2023 Previous accounting period shortened from 2024-04-30 to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-02 with no updates

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

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-04-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with no updates

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

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08/01/218 January 2021 30/04/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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

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09/01/209 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/12/158 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/11/1414 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAVINE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 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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02/12/132 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/11/1223 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/11/1110 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/11/103 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/01/1028 January 2010 DIRECTOR APPOINTED MS FIONA STEWART GAVINE

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17/11/0917 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAMB GAVINE / 16/11/2009

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09/12/089 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 PREVEXT FROM 30/11/2007 TO 30/04/2008

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19/11/0719 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 SECRETARY RESIGNED

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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