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Company Documents

DateDescription
20/07/2520 July 2025 NewMicro company accounts made up to 2024-10-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/07/2410 July 2024 Appointment of Mr Kevin Kendall Towers as a director on 2024-07-01

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10/07/2410 July 2024 Termination of appointment of Clifford John Hunter as a director on 2024-07-10

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10/07/2410 July 2024 Director's details changed for Mr Kevin Kendall Towers on 2024-07-10

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02/07/242 July 2024 Micro company accounts made up to 2023-10-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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29/06/1829 June 2018 31/10/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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02/08/172 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 25/10/15 NO MEMBER LIST

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/11/1423 November 2014 25/10/14 NO MEMBER LIST

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/12/132 December 2013 25/10/13 NO MEMBER LIST

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/10/1230 October 2012 25/10/12 NO MEMBER LIST

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27/03/1227 March 2012 ARTICLES OF ASSOCIATION

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20/02/1220 February 2012 ALTER ARTICLES 31/01/2012

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14/11/1114 November 2011 DIRECTOR APPOINTED MR JOHN REID

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12/11/1112 November 2011 25/10/11 NO MEMBER LIST

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN MCCAIN

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS COCKBURN / 03/11/2010

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03/11/103 November 2010 25/10/10 NO MEMBER LIST

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS COCKBURN / 10/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT PATCHETT / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCAIN / 10/11/2009

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10/11/0910 November 2009 25/10/09 NO MEMBER LIST

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/12/0816 December 2008 ANNUAL RETURN MADE UP TO 25/10/08

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, IVYBANK, 43 BANK STREET, LIVINGSTON, MID CALDER, LOTHIAN, EH53 0AU

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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28/01/0828 January 2008 ANNUAL RETURN MADE UP TO 25/10/07

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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