Officers. Officer name: Judith Mary Pritchard. Termination date: 2023-07-04. |
2023-07-04 |
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Officers. Officer name: Mr Andrew Charles Campbell. Appointment date: 2023-06-16. |
2023-07-04 |
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Accounts. Accounts type micro entity. |
2023-04-20 |
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Persons with significant control. Change date: 2023-03-21. Psc name: Mr Scott Campbell. |
2023-03-21 |
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Confirmation statement. Statement with no updates. |
2023-03-21 |
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Accounts. Accounts type micro entity. |
2022-04-05 |
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Confirmation statement. Statement with no updates. |
2022-04-01 |
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Address. Old address: 10 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF United Kingdom. Change date: 2022-03-23. New address: The Alba Centre Alba Campus Rosebank Livingston West Lothian EH54 7EG. |
2022-03-23 |
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Accounts. Accounts type micro entity. |
2021-04-01 |
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Confirmation statement. Statement with no updates. |
2021-03-22 |
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Accounts. Accounts type micro entity. |
2020-03-29 |
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Confirmation statement. Statement with no updates. |
2020-03-23 |
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Officers. Officer name: Anthony John Harvie. Termination date: 2019-09-01. |
2019-09-26 |
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Accounts. Accounts type total exemption full. |
2019-03-25 |
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Confirmation statement. Statement with no updates. |
2019-03-22 |
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Address. Change date: 2018-05-03. New address: 10 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF. Old address: 38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland. |
2018-05-03 |
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Accounts. Accounts type total exemption full. |
2018-04-24 |
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Confirmation statement. Statement with updates. |
2018-03-21 |
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Confirmation statement. Statement with updates. |
2017-06-02 |
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Accounts. Accounts type total exemption full. |
2017-04-20 |
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Address. Old address: 2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ. Change date: 2016-09-15. New address: 38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF. |
2016-09-15 |
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Capital. Capital variation of rights attached to shares. |
2016-09-15 |
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Incorporation. Memorandum articles. |
2016-06-29 |
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Annual return. With made up date full list shareholders. |
2016-06-01 |
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Capital. Capital allotment shares. |
2016-05-31 |
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Capital. Capital name of class of shares. |
2016-05-31 |
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Resolution. Description: Resolutions. |
2016-05-31 |
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Accounts. Accounts type dormant. |
2016-05-13 |
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Officers. Officer name: David Norman Murray Craik. Termination date: 2016-04-29. |
2016-05-11 |
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Officers. Officer name: Mrs Lorraine Mary Hardy. Appointment date: 2016-04-29. |
2016-05-04 |
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Officers. Officer name: Mr Campbell Scott. Appointment date: 2016-04-29. |
2016-05-04 |
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Officers. Officer name: Mrs Judith Mary Pritchard. Appointment date: 2016-04-29. |
2016-05-04 |
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Resolution. Description: Resolutions. |
2016-04-07 |
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Annual return. With made up date full list shareholders. |
2016-02-29 |
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Accounts. Accounts type dormant. |
2015-10-22 |
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Annual return. With made up date full list shareholders. |
2015-02-27 |
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Accounts. Accounts type dormant. |
2014-11-06 |
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Annual return. With made up date full list shareholders. |
2014-02-27 |
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Accounts. Accounts type dormant. |
2013-11-14 |
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Annual return. With made up date full list shareholders. |
2013-02-27 |
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Accounts. Accounts type dormant. |
2012-07-19 |
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Annual return. With made up date full list shareholders. |
2012-02-27 |
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Officers. Officer name: Mr David Norman Murray Craik. Change date: 2012-02-27. |
2012-02-27 |
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Officers. Change date: 2012-02-27. Officer name: Anthony John Harvie. |
2012-02-27 |
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Accounts. Accounts type dormant. |
2011-07-28 |
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Annual return. With made up date full list shareholders. |
2011-03-09 |
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Accounts. Accounts type dormant. |
2010-11-11 |
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Annual return. With made up date full list shareholders. |
2010-04-09 |
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Accounts. Accounts type total exemption small. |
2009-11-13 |
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Annual return. With made up date full list shareholders. |
2009-11-13 |
View Report |