|
Accounts. Accounts type total exemption full. |
2023-09-19 |
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|
Confirmation statement. Statement with no updates. |
2023-07-20 |
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|
Accounts. Accounts type total exemption full. |
2022-09-22 |
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|
Confirmation statement. Statement with updates. |
2022-07-11 |
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|
Capital. Capital return purchase own shares. |
2022-02-14 |
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|
Accounts. Accounts type unaudited abridged. |
2021-09-17 |
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|
Confirmation statement. Statement with updates. |
2021-07-22 |
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|
Capital. Capital cancellation shares. |
2021-06-24 |
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|
Capital. Capital return purchase own shares. |
2021-06-24 |
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|
Officers. Officer name: Nicola Jane Krievs. Change date: 2021-03-02. |
2021-04-15 |
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|
Officers. Officer name: Nicola Jane Krievs. Appointment date: 2021-03-02. |
2021-03-12 |
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|
Officers. Officer name: Lesley Jane Meek. Termination date: 2021-03-02. |
2021-03-04 |
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|
Persons with significant control. Cessation date: 2021-03-02. Psc name: Lesley Jane Meek. |
2021-03-04 |
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|
Officers. Appointment date: 2021-03-02. Officer name: Mr Andrew Adam Finnie. |
2021-03-04 |
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|
Accounts. Accounts type total exemption full. |
2020-07-30 |
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|
Confirmation statement. Statement with no updates. |
2020-07-10 |
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|
Mortgage. Charge number: SC3455250004. Charge creation date: 2020-05-19. |
2020-06-01 |
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|
Address. Old address: 2 Dryden Loan Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HR. New address: 7 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP. Change date: 2019-10-14. |
2019-10-14 |
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|
Officers. Change date: 2019-07-11. Officer name: Mr Simon John Krievs. |
2019-07-22 |
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|
Persons with significant control. Psc name: Mr Simon John Krievs. Change date: 2019-07-11. |
2019-07-22 |
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|
Confirmation statement. Statement with updates. |
2019-07-19 |
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|
Mortgage. Charge number: 2. |
2019-07-19 |
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|
Mortgage. Charge number: 1. |
2019-07-18 |
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|
Accounts. Accounts type total exemption full. |
2019-05-15 |
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|
Confirmation statement. Statement with no updates. |
2018-07-18 |
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|
Accounts. Accounts type total exemption full. |
2018-05-10 |
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|
Confirmation statement. Statement with no updates. |
2017-07-19 |
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|
Accounts. Accounts type total exemption full. |
2017-06-06 |
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|
Officers. Change date: 2016-07-31. Officer name: Mrs Lesley Jane Meek. |
2017-04-25 |
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|
Officers. Change date: 2016-07-31. Officer name: Mr Simon John Krievs. |
2017-04-25 |
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|
Mortgage. Charge creation date: 2008-09-01. Charge number: 2. |
2016-11-05 |
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|
Mortgage. Charge creation date: 2008-07-18. Charge number: 1. |
2016-11-05 |
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|
Confirmation statement. Statement with updates. |
2016-07-21 |
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|
Accounts. Change account reference date company current extended. |
2016-04-05 |
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|
Accounts. Accounts type total exemption small. |
2015-12-04 |
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|
Resolution. Description: Resolutions. |
2015-10-09 |
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|
Annual return. With made up date full list shareholders. |
2015-07-15 |
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|
Officers. Change date: 2015-05-01. Officer name: Mr Simon John Krievs. |
2015-07-15 |
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|
Accounts. Accounts type total exemption small. |
2015-01-23 |
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|
Annual return. With made up date full list shareholders. |
2014-07-26 |
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|
Officers. Officer name: Peter Krievs. Termination date: 2014-07-26. |
2014-07-26 |
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|
Accounts. Accounts type total exemption small. |
2013-12-04 |
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|
Annual return. With made up date full list shareholders. |
2013-07-28 |
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|
Incorporation. Memorandum articles. |
2013-01-18 |
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|
Capital. Capital allotment shares. |
2012-12-17 |
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|
Resolution. Description: Resolutions. |
2012-12-17 |
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|
Capital. Capital return purchase own shares. |
2012-12-11 |
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|
Capital. Capital cancellation shares. |
2012-11-22 |
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|
Resolution. Description: Resolutions. |
2012-11-22 |
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|
Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 3. |
2012-11-22 |
View Report |
