|
Officers. Termination date: 2024-01-31. Officer name: Gary Shiels. |
2024-02-08 |
View Report |
|
Accounts. Accounts type dormant. |
2023-10-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-26 |
View Report |
|
Officers. Officer name: Adam David Smart. Appointment date: 2023-04-11. |
2023-04-14 |
View Report |
|
Officers. Termination date: 2023-04-06. Officer name: Peter Quinn. |
2023-04-13 |
View Report |
|
Officers. Officer name: Gary Shiels. Appointment date: 2022-12-05. |
2022-12-14 |
View Report |
|
Officers. Termination date: 2022-12-05. Officer name: Irene Agnes Steel. |
2022-12-14 |
View Report |
|
Accounts. Accounts type dormant. |
2022-10-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-29 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-01 |
View Report |
|
Officers. Officer name: Lucinda Emma Kate Bruce-Gardyne. Termination date: 2021-08-31. |
2021-09-10 |
View Report |
|
Officers. Officer name: Irene Agnes Steel. Appointment date: 2021-08-31. |
2021-09-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-29 |
View Report |
|
Accounts. Accounts type dormant. |
2020-12-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-08 |
View Report |
|
Address. Change date: 2020-03-06. New address: 43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP. Old address: 43 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW. |
2020-03-06 |
View Report |
|
Officers. Appointment date: 2020-01-01. Officer name: Dr Peter Quinn. |
2020-03-03 |
View Report |
|
Officers. Officer name: Jeremy Peter Bradley. Termination date: 2020-01-01. |
2020-03-03 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-09 |
View Report |
|
Mortgage. Charge number: 4. |
2019-03-20 |
View Report |
|
Mortgage. Charge number: 3. |
2019-03-20 |
View Report |
|
Mortgage. Charge number: 2. |
2019-03-20 |
View Report |
|
Mortgage. Charge number: 1. |
2019-03-20 |
View Report |
|
Accounts. Accounts type dormant. |
2018-10-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-09 |
View Report |
|
Accounts. Accounts type dormant. |
2017-10-02 |
View Report |
|
Persons with significant control. Psc name: Genius Foods Limited. Notification date: 2016-06-30. |
2017-07-06 |
View Report |
|
Officers. Change date: 2017-06-01. Officer name: Hbjg Secretarial Limited. |
2017-07-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-06 |
View Report |
|
Officers. Officer name: Mrs Lucinda Emma Kate Bruce-Gardyne. Appointment date: 2017-02-23. |
2017-03-09 |
View Report |
|
Officers. Termination date: 2017-02-23. Officer name: Roz Cuschieri. |
2017-03-09 |
View Report |
|
Officers. Appointment date: 2016-10-01. Officer name: Mr Jeremy Peter Bradley. |
2016-10-25 |
View Report |
|
Officers. Officer name: Stella Helen Morse. Termination date: 2016-07-27. |
2016-10-19 |
View Report |
|
Accounts. Accounts type dormant. |
2016-09-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-29 |
View Report |
|
Mortgage. Charge number: 5. |
2016-04-18 |
View Report |
|
Document replacement. Made up date: 2015-06-26. Form type: AR01. |
2015-10-07 |
View Report |
|
Document replacement. Form type: AR01. Made up date: 2014-06-26. |
2015-10-07 |
View Report |
|
Document replacement. Made up date: 2013-06-26. Form type: AR01. |
2015-10-07 |
View Report |
|
Accounts. Accounts type dormant. |
2015-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-24 |
View Report |
|
Accounts. Change account reference date company current extended. |
2014-03-27 |
View Report |
|
Accounts. Accounts type dormant. |
2014-03-24 |
View Report |
|
Miscellaneous. Description: Section 519. |
2013-08-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-29 |
View Report |
|
Mortgage. Charge number: 3. |
2013-03-14 |
View Report |
|
Miscellaneous. Description: Section 519 auditor's statement. |
2013-03-12 |
View Report |
|
Miscellaneous. Description: Section 519. |
2013-03-11 |
View Report |
