Total Documents | 48 |
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Total Pages | 227 |
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25 February 2021 | Total exemption full accounts made up to 30 September 2020 |
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24 November 2020 | Director's details changed for Mrs Kirsty Cecilia Allan on 24 September 2019 |
24 November 2020 | Director's details changed for Mr Mark Jones Skinner on 24 September 2019 |
24 November 2020 | Change of details for Mr Jonathan Allan as a person with significant control on 24 September 2019 |
24 November 2020 | Confirmation statement made on 23 September 2020 with no updates |
24 November 2020 | Director's details changed for Mr Mark Jones Skinner on 24 September 2019 |
24 November 2020 | Director's details changed for Mr Jonathan Allan on 24 September 2019 |
24 November 2020 | Change of details for Mr Jonathan Allan as a person with significant control on 24 September 2019 |
24 November 2020 | Change of details for Mr Jonathan Allan as a person with significant control on 24 September 2019 |
10 March 2020 | Total exemption full accounts made up to 30 September 2019 |
27 September 2019 | Withdrawal of a person with significant control statement on 27 September 2019 |
27 September 2019 | Confirmation statement made on 23 September 2019 with no updates |
27 September 2019 | Notification of Jonathan Allan as a person with significant control on 6 April 2016 |
27 September 2019 | Notification of Kirsty Allan as a person with significant control on 6 April 2016 |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 |
25 October 2018 | Registration of charge SC4873400003, created on 8 October 2018 |
30 September 2018 | Confirmation statement made on 23 September 2018 with no updates |
31 August 2018 | Registration of charge SC4873400002, created on 27 August 2018 |
19 February 2018 | Total exemption full accounts made up to 30 September 2017 |
11 January 2018 | Registered office address changed from Unit 7/a2 Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY Scotland to 16 Lady Brae Gorebridge Midlothian EH23 4HT on 11 January 2018 |
30 October 2017 | Registration of charge SC4873400001, created on 25 October 2017 |
30 October 2017 | Registration of charge SC4873400001, created on 25 October 2017 |
4 October 2017 | Confirmation statement made on 23 September 2017 with no updates |
4 October 2017 | Confirmation statement made on 23 September 2017 with no updates |
10 July 2017 | Registered office address changed from 25 Sandyford Place Glasgow G3 7NG Scotland to Unit 7/a2 Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY on 10 July 2017 |
10 July 2017 | Registered office address changed from 25 Sandyford Place Glasgow G3 7NG Scotland to Unit 7/a2 Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY on 10 July 2017 |
16 June 2017 | Registered office address changed from 14 Saint Davids Grove Dalkeith Midlothian EH22 3FG to 25 Sandyford Place Glasgow G3 7NG on 16 June 2017 |
16 June 2017 | Registered office address changed from 14 Saint Davids Grove Dalkeith Midlothian EH22 3FG to 25 Sandyford Place Glasgow G3 7NG on 16 June 2017 |
4 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
4 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
16 December 2016 | Termination of appointment of Mandy Buchanan as a director on 16 December 2016 |
16 December 2016 | Termination of appointment of Mandy Buchanan as a director on 16 December 2016 |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates |
30 June 2016 | Appointment of Mr Mark Jones Skinner as a director on 4 April 2016 |
30 June 2016 | Appointment of Mr Mark Jones Skinner as a director on 4 April 2016 |
13 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
13 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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7 August 2015 | Appointment of Jonathan Allan as a director on 15 June 2015 |
7 August 2015 | Appointment of Jonathan Allan as a director on 15 June 2015 |
3 August 2015 | Statement of capital following an allotment of shares on 31 January 2015
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3 August 2015 | Appointment of Mandy Buchanan as a director on 29 January 2015 |
3 August 2015 | Statement of capital following an allotment of shares on 31 January 2015
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3 August 2015 | Appointment of Mandy Buchanan as a director on 29 January 2015 |
23 September 2014 | Incorporation Statement of capital on 2014-09-23
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23 September 2014 | Incorporation Statement of capital on 2014-09-23
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