Total Documents | 60 |
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Total Pages | 278 |
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19 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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15 August 2023 | Termination of appointment of Bridget Marie Mackay as a director on 1 August 2023 |
15 August 2023 | Cessation of Bridget Marie Mackay as a person with significant control on 1 August 2023 |
15 August 2023 | Confirmation statement made on 15 August 2023 with no updates |
21 March 2023 | Total exemption full accounts made up to 31 March 2022 |
15 August 2022 | Confirmation statement made on 15 August 2022 with no updates |
29 October 2021 | Total exemption full accounts made up to 31 March 2021 |
16 August 2021 | Confirmation statement made on 15 August 2021 with updates |
22 January 2021 | Total exemption full accounts made up to 31 March 2020 |
19 August 2020 | Confirmation statement made on 15 August 2020 with no updates |
29 January 2020 | Amended total exemption full accounts made up to 31 March 2019 |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 |
16 August 2019 | Confirmation statement made on 15 August 2019 with updates |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 |
16 August 2018 | Confirmation statement made on 15 August 2018 with updates |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
17 August 2017 | Confirmation statement made on 15 August 2017 with updates |
17 August 2017 | Confirmation statement made on 15 August 2017 with updates |
4 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 |
4 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 August 2016 | Director's details changed for Mr Gary Richard Smith on 5 April 2016 |
17 August 2016 | Confirmation statement made on 15 August 2016 with updates |
17 August 2016 | Director's details changed for Mr David James Mccutcheon on 5 April 2016 |
17 August 2016 | Director's details changed for Mr Gary Richard Smith on 5 April 2016 |
17 August 2016 | Director's details changed for Mrs Bridget Marie Mackay on 5 April 2016 |
17 August 2016 | Director's details changed for Mrs Bridget Marie Mackay on 5 April 2016 |
17 August 2016 | Confirmation statement made on 15 August 2016 with updates |
17 August 2016 | Director's details changed for Mr David James Mccutcheon on 5 April 2016 |
21 April 2016 | Registration of charge SC4844260002, created on 18 April 2016 |
21 April 2016 | Registration of charge SC4844260002, created on 18 April 2016 |
11 November 2015 | Current accounting period shortened from 31 August 2015 to 30 September 2014 |
11 November 2015 | Current accounting period extended from 30 September 2015 to 31 March 2016 |
11 November 2015 | Current accounting period extended from 30 September 2015 to 31 March 2016 |
11 November 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 November 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 November 2015 | Current accounting period shortened from 31 August 2015 to 30 September 2014 |
25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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24 September 2014 | Registration of charge SC4844260001, created on 22 September 2014 |
24 September 2014 | Registration of charge SC4844260001, created on 22 September 2014 |
20 August 2014 | Appointment of Mrs Bridget Marie Mackay as a director on 15 August 2014 |
20 August 2014 | Appointment of Mrs Bridget Marie Mackay as a director on 15 August 2014 |
19 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
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19 August 2014 | Appointment of Mr David James Mccutcheon as a director on 15 August 2014 |
19 August 2014 | Appointment of Mr David James Mccutcheon as a director on 15 August 2014 |
19 August 2014 | Appointment of Mr Gary Richard Smith as a director on 15 August 2014 |
19 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
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19 August 2014 | Appointment of Mr Gary Richard Smith as a director on 15 August 2014 |
18 August 2014 | Termination of appointment of Cosec Limited as a director on 15 August 2014 |
18 August 2014 | Termination of appointment of Cosec Limited as a director on 15 August 2014 |
18 August 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 15 August 2014 |
18 August 2014 | Termination of appointment of Cosec Limited as a secretary on 15 August 2014 |
18 August 2014 | Termination of appointment of Cosec Limited as a secretary on 15 August 2014 |
18 August 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 August 2014 |
18 August 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 August 2014 |
18 August 2014 | Termination of appointment of James Stuart Mcmeekin as a director on 15 August 2014 |
15 August 2014 | Incorporation Statement of capital on 2014-08-15
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15 August 2014 | Incorporation Statement of capital on 2014-08-15
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