Total Documents | 107 |
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Total Pages | 327 |
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29 August 2023 | Previous accounting period extended from 29 November 2022 to 30 November 2022 |
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28 February 2023 | Micro company accounts made up to 29 November 2021 |
5 January 2023 | Confirmation statement made on 8 December 2022 with no updates |
31 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 |
17 January 2022 | Director's details changed for Mr Andrew Robert Mcknight on 1 October 2021 |
17 January 2022 | Change of details for Mrs Sharon Mcknight as a person with significant control on 1 October 2021 |
17 January 2022 | Director's details changed for Mrs Sharon Mcknight on 1 October 2021 |
17 January 2022 | Change of details for Mr Andrew Robert Mcknight as a person with significant control on 1 October 2021 |
17 January 2022 | Confirmation statement made on 8 December 2021 with no updates |
31 August 2021 | Micro company accounts made up to 30 November 2020 |
11 January 2021 | Confirmation statement made on 8 December 2020 with no updates |
30 November 2020 | Micro company accounts made up to 30 November 2019 |
10 January 2020 | Micro company accounts made up to 30 November 2018 |
24 December 2019 | Confirmation statement made on 8 December 2019 with no updates |
13 December 2019 | Registered office address changed from 54 Bridge Street Dollar FK14 7DG Scotland to 8-10 Candleriggs Alloa FK10 1EA on 13 December 2019 |
22 August 2019 | Registered office address changed from 87 High Street Tillicoultry FK13 6AA Scotland to 54 Bridge Street Dollar FK14 7DG on 22 August 2019 |
4 April 2019 | Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland to 87 High Street Tillicoultry FK13 6AA on 4 April 2019 |
3 January 2019 | Confirmation statement made on 8 December 2018 with updates |
24 August 2018 | Total exemption full accounts made up to 30 November 2017 |
9 January 2018 | Director's details changed for Mrs Sharon Mcknight on 9 January 2018 |
9 January 2018 | Director's details changed for Mr Andrew Robert Mcknight on 9 January 2018 |
22 December 2017 | Change of details for Mrs Sharon Mcknight as a person with significant control on 7 November 2017 |
22 December 2017 | Change of details for Mr Andrew Robert Mcknight as a person with significant control on 7 November 2017 |
22 December 2017 | Change of details for Mrs Sharon Mcknight as a person with significant control on 7 November 2017 |
22 December 2017 | Change of details for Mr Andrew Robert Mcknight as a person with significant control on 7 November 2017 |
22 December 2017 | Confirmation statement made on 8 December 2017 with updates |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
14 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
9 August 2017 | Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 9 August 2017 |
9 August 2017 | Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 9 August 2017 |
27 January 2017 | Confirmation statement made on 8 December 2016 with updates |
27 January 2017 | Confirmation statement made on 8 December 2016 with updates |
26 January 2017 | Director's details changed for Mr Andrew Robert Mcknight on 26 January 2017 |
26 January 2017 | Director's details changed for Mrs Sharon Mcknight on 26 January 2017 |
26 January 2017 | Director's details changed for Mr Andrew Robert Mcknight on 26 January 2017 |
26 January 2017 | Director's details changed for Mrs Sharon Mcknight on 26 January 2017 |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
14 April 2016 | Termination of appointment of Macgregor Thomson Limited as a secretary on 31 March 2016 |
14 April 2016 | Termination of appointment of Macgregor Thomson Limited as a secretary on 31 March 2016 |
5 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
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17 August 2015 | Statement of capital following an allotment of shares on 1 December 2014
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17 August 2015 | Statement of capital following an allotment of shares on 1 December 2014
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17 August 2015 | Statement of capital following an allotment of shares on 1 December 2014
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10 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
10 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Company name changed crams bar LIMITED\certificate issued on 19/12/14
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19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Company name changed crams bar LIMITED\certificate issued on 19/12/14
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19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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5 December 2014 | Appointment of Mr Andrew Robert Mcknight as a director on 1 December 2014 |
5 December 2014 | Appointment of Mr Andrew Robert Mcknight as a director on 1 December 2014 |
5 December 2014 | Appointment of Mr Andrew Robert Mcknight as a director on 1 December 2014 |
3 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 |
3 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 |
20 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
20 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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25 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
14 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
16 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
16 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
16 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
24 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
24 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
24 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
17 April 2010 | Compulsory strike-off action has been discontinued |
17 April 2010 | Compulsory strike-off action has been discontinued |
14 April 2010 | Director's details changed for Sharon Mcknight on 12 April 2010 |
14 April 2010 | Secretary's details changed for Kerr Stirling Llp on 8 December 2009 |
14 April 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
14 April 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
14 April 2010 | Secretary's details changed for Kerr Stirling Llp on 8 December 2009 |
14 April 2010 | Secretary's details changed for Kerr Stirling Llp on 8 December 2009 |
14 April 2010 | Director's details changed for Sharon Mcknight on 12 April 2010 |
14 April 2010 | Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland on 14 April 2010 |
14 April 2010 | Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland on 14 April 2010 |
14 April 2010 | Annual return made up to 8 December 2009 with a full list of shareholders |
9 April 2010 | First Gazette notice for compulsory strike-off |
9 April 2010 | First Gazette notice for compulsory strike-off |
23 February 2009 | Director appointed sharon mcknight |
23 February 2009 | Secretary appointed kerr stirling LLP |
23 February 2009 | Secretary appointed kerr stirling LLP |
23 February 2009 | Director appointed sharon mcknight |
8 December 2008 | Registered office changed on 08/12/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland |
8 December 2008 | Appointment terminated director cosec LIMITED |
8 December 2008 | Appointment terminated director cosec LIMITED |
8 December 2008 | Incorporation |
8 December 2008 | Appointment terminated director james mcmeekin |
8 December 2008 | Registered office changed on 08/12/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland |
8 December 2008 | Appointment terminated director james mcmeekin |
8 December 2008 | Incorporation |
8 December 2008 | Appointment terminated secretary cosec LIMITED |
8 December 2008 | Appointment terminated secretary cosec LIMITED |