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Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Termination of appointment of Margaret Daniels as a director on 2025-08-18 |
19/08/2519 August 2025 New | Termination of appointment of William John Mcewan as a director on 2025-08-18 |
31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
08/12/248 December 2024 | Termination of appointment of Ella Catherine Pretorius as a director on 2024-12-02 |
07/06/247 June 2024 | Termination of appointment of Alan Cunningham as a director on 2024-04-24 |
07/06/247 June 2024 | Termination of appointment of John George Coe as a director on 2024-04-24 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
29/01/2429 January 2024 | Appointment of Miss Alisha Anne Thomson as a director on 2024-01-15 |
26/01/2426 January 2024 | Appointment of Mr Iain Barclay as a director on 2024-01-15 |
26/01/2426 January 2024 | Termination of appointment of Helena Jackson as a director on 2024-01-15 |
26/01/2426 January 2024 | Termination of appointment of Emily Mary Elizabeth Sheppard as a director on 2024-01-15 |
26/01/2426 January 2024 | Termination of appointment of Victoria Margaret Louise Struthers as a director on 2024-01-15 |
26/01/2426 January 2024 | Appointment of Mrs Ella Catherine Pretorius as a director on 2024-01-15 |
26/01/2426 January 2024 | Appointment of Mrs Lynsey Elizabeth Uttley as a director on 2024-01-15 |
13/09/2313 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
19/07/2319 July 2023 | Notification of a person with significant control statement |
02/07/232 July 2023 | Cessation of Angela Bridget Watt as a person with significant control on 2023-06-29 |
29/06/2329 June 2023 | Termination of appointment of Angela Bridget Watt as a director on 2023-06-29 |
11/04/2311 April 2023 | Total exemption full accounts made up to 2022-04-30 |
17/03/2317 March 2023 | Appointment of Ms Helena Jackson as a director on 2023-03-06 |
16/03/2316 March 2023 | Appointment of Mr Alan Cunningham as a director on 2023-03-06 |
16/03/2316 March 2023 | Appointment of Ms Michelle Margaret Burden Dow Briggs as a director on 2023-03-06 |
16/03/2316 March 2023 | Termination of appointment of Angela Sharon Mccafferty as a director on 2023-03-06 |
16/03/2316 March 2023 | Termination of appointment of Robert Alexander Guy Stobart as a director on 2023-03-06 |
16/03/2316 March 2023 | Termination of appointment of Isaac Fullarton Johnstone as a director on 2023-03-06 |
16/03/2316 March 2023 | Termination of appointment of Cameron Stirling Watt as a director on 2023-03-06 |
16/03/2316 March 2023 | Termination of appointment of Kenneth Andrew Turnbull as a director on 2023-03-06 |
16/03/2316 March 2023 | Appointment of Ms Margaret Daniels as a director on 2023-03-06 |
12/01/2312 January 2023 | Previous accounting period shortened from 2022-08-31 to 2022-04-30 |
01/10/221 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
13/05/2213 May 2022 | Memorandum and Articles of Association |
13/05/2213 May 2022 | Resolutions |
13/05/2213 May 2022 | Resolutions |
13/05/2213 May 2022 | Certificate of change of name |
11/05/2211 May 2022 | Change of details for Ms Angela Bridget Beardsley as a person with significant control on 2022-05-11 |
10/05/2210 May 2022 | Certificate of change of name |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
14/11/2114 November 2021 | Director's details changed for Ms Angela Bridget Beardsley on 2021-11-14 |
05/11/215 November 2021 | Termination of appointment of Charles Gordon Thom Kirkwood as a director on 2021-11-05 |
05/10/215 October 2021 | Appointment of Miss Emily Mary Elizabeth Sheppard as a director on 2021-09-29 |
05/10/215 October 2021 | Appointment of Mr William John Mcewan as a director on 2021-09-29 |
05/10/215 October 2021 | Appointment of Mrs Victoria Margaret Louise Struthers as a director on 2021-09-29 |
30/09/2130 September 2021 | Confirmation statement made on 2021-08-28 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
12/07/2112 July 2021 | Termination of appointment of Mary Sheerin Mcluskey as a director on 2021-07-03 |
28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
22/03/2122 March 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM UNITS A3 & A4 NORTH CASTLE STREET ALLOA CLACKMANNANSHIRE FK10 1EU |
05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
15/04/2015 April 2020 | DIRECTOR APPOINTED MR CHARLES GORDON THOM KIRKWOOD |
09/04/209 April 2020 | DIRECTOR APPOINTED MR JOHN GEORGE COE |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR AILEEN CRICHTON |
09/04/209 April 2020 | DIRECTOR APPOINTED MR ROBERT ALEXANDER STOBART |
09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA BRIDGET BEARDSLEY / 08/04/2020 |
09/04/209 April 2020 | DIRECTOR APPOINTED MR ISAAC FULLARTON JOHNSTONE |
09/04/209 April 2020 | DIRECTOR APPOINTED MS MARY SHEERIN MCLUSKEY |
09/04/209 April 2020 | DIRECTOR APPOINTED MR CLARK DAVID WHYTE |
09/04/209 April 2020 | DIRECTOR APPOINTED MS ANGELA SHARON MCCAFFERTY |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LEIGH |
15/08/1915 August 2019 | DIRECTOR APPOINTED MR KENNETH ANDREW TURNBULL |
30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOBS |
08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MILLER |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
30/05/1830 May 2018 | DIRECTOR APPOINTED MISS HEATHER RUTH LEIGH |
08/02/188 February 2018 | DIRECTOR APPOINTED MS AILEEN ISABELLA CATHERINE CRICHTON |
07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JANINE RENNIE |
11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DONNA MCGEE |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR ROBERT IAN JACOBS |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
28/06/1728 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
09/09/169 September 2016 | DIRECTOR APPOINTED MRS PAULINE MILLER |
09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GLENNIE |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
24/09/1524 September 2015 | 28/08/15 NO MEMBER LIST |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
25/09/1425 September 2014 | DIRECTOR APPOINTED MRS JANINE DANIELLE RENNIE |
25/09/1425 September 2014 | DIRECTOR APPOINTED MRS NICOLA ELEANOR GLENNIE |
25/09/1425 September 2014 | DIRECTOR APPOINTED MR DAVID JOHN CHAPMAN |
25/09/1425 September 2014 | DIRECTOR APPOINTED MR PAUL STUART HOWARTH |
25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AILEEN SCHOFIELD |
25/09/1425 September 2014 | 28/08/14 NO MEMBER LIST |
25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCROBERTS |
28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
24/09/1324 September 2013 | 28/08/13 NO MEMBER LIST |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
28/08/1228 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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