Confirmation statement. Statement with no updates. |
2023-08-29 |
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Mortgage. Charge creation date: 2023-07-04. Charge number: 006473090003. |
2023-07-07 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-02-28 |
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Accounts. Legacy. |
2023-02-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-02-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-02-17 |
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Officers. Appointment date: 2023-01-01. Officer name: Mr Craig Stephen Burrow. |
2023-01-12 |
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Confirmation statement. Statement with no updates. |
2022-08-30 |
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Accounts. Accounts type full. |
2022-06-17 |
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Confirmation statement. Statement with no updates. |
2021-08-31 |
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Officers. Appointment date: 2021-06-01. Officer name: Mr Stewart Macneill. |
2021-08-17 |
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Officers. Termination date: 2021-02-28. Officer name: Mark John Dilley. |
2021-08-17 |
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Accounts. Accounts type full. |
2021-04-17 |
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Confirmation statement. Statement with no updates. |
2020-09-01 |
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Officers. Officer name: Lynda Margaret Shillaw. Termination date: 2020-08-07. |
2020-08-25 |
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Accounts. Accounts type full. |
2020-07-07 |
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Confirmation statement. Statement with no updates. |
2019-08-29 |
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Accounts. Accounts type full. |
2019-03-28 |
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Officers. Officer name: Ms Lynda Margaret Shillaw. Appointment date: 2018-11-20. |
2019-01-03 |
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Officers. Officer name: Richard Anthony Lewis. Termination date: 2018-11-20. |
2019-01-03 |
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Confirmation statement. Statement with no updates. |
2018-09-05 |
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Accounts. Accounts type full. |
2018-03-27 |
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Mortgage. Charge number: 006473090002. Charge creation date: 2018-01-05. |
2018-01-09 |
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Mortgage. Charge number: 006473090001. Charge creation date: 2017-12-22. |
2018-01-02 |
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Officers. Termination date: 2017-09-05. Officer name: Duncan Sinclair Syers. |
2017-09-05 |
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Officers. Officer name: Duncan Sinclair Syers. Termination date: 2017-09-05. |
2017-09-05 |
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Confirmation statement. Statement with updates. |
2017-08-30 |
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Persons with significant control. Cessation date: 2017-06-05. Psc name: Drachs Investments No. 3 Limited. |
2017-08-30 |
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Officers. Appointment date: 2017-07-10. Officer name: Mr Mark John Dilley. |
2017-07-24 |
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Officers. Officer name: Alan Matthew Syers. Termination date: 2017-06-05. |
2017-07-06 |
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Officers. Officer name: Roderick Michael Evans. Termination date: 2017-06-05. |
2017-07-06 |
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Officers. Officer name: Paul Terence Millington. Termination date: 2017-06-05. |
2017-07-06 |
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Accounts. Accounts type full. |
2017-04-06 |
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Confirmation statement. Statement with updates. |
2016-09-14 |
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Accounts. Accounts type full. |
2016-04-07 |
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Annual return. With made up date full list shareholders. |
2015-09-01 |
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Accounts. Accounts type full. |
2015-06-26 |
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Annual return. With made up date full list shareholders. |
2014-10-08 |
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Officers. Officer name: Mr Paul Millington. |
2014-06-17 |
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Officers. Officer name: Ian Marcus. |
2014-06-04 |
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Officers. Officer name: Mr Duncan Sinclair Syers. |
2014-04-28 |
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Officers. Officer name: Christopher Kelly. |
2014-04-28 |
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Officers. Officer name: Mr Duncan Sinclair Syers. |
2014-04-08 |
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Accounts. Accounts type full. |
2014-03-20 |
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Annual return. With made up date full list shareholders. |
2013-09-11 |
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Accounts. Accounts type full. |
2013-03-05 |
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Annual return. With made up date full list shareholders. |
2012-09-04 |
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Officers. Officer name: Mr Ian Marcus. |
2012-08-13 |
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Officers. Officer name: Stuart Jobbins. |
2012-08-13 |
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Accounts. Accounts type full. |
2012-03-29 |
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