|
Confirmation statement. Statement with no updates. |
2023-07-25 |
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|
Accounts. Accounts type total exemption full. |
2023-06-30 |
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|
Accounts. Accounts type total exemption full. |
2022-08-05 |
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|
Confirmation statement. Statement with no updates. |
2022-07-18 |
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|
Accounts. Accounts type total exemption full. |
2021-08-03 |
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|
Confirmation statement. Statement with no updates. |
2021-07-20 |
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|
Officers. Officer name: Ms Heather Stewart. Appointment date: 2021-06-11. |
2021-06-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-08-01 |
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|
Accounts. Accounts type total exemption full. |
2020-06-29 |
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|
Incorporation. Memorandum articles. |
2020-06-09 |
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|
Capital. Capital name of class of shares. |
2020-06-08 |
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|
Officers. Officer name: Brian David Woods. Termination date: 2020-05-29. |
2020-06-05 |
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|
Persons with significant control. Cessation date: 2020-05-29. Psc name: Brian David Woods. |
2020-06-05 |
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|
Resolution. Description: Resolutions. |
2020-06-05 |
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Address. New address: The Great Steward of Scotland's Dumfries House Dumfries House Estate Cumnock Ayrshire KA18 2NJ. Old address: 29 Portland Street Kilmarnock Ayrshire KA1 2BY Scotland. Change date: 2020-04-18. |
2020-04-18 |
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|
Confirmation statement. Statement with no updates. |
2019-07-16 |
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|
Accounts. Accounts type total exemption full. |
2019-06-28 |
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|
Confirmation statement. Statement with no updates. |
2018-07-30 |
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|
Accounts. Accounts type total exemption full. |
2018-06-30 |
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|
Capital. Capital allotment shares. |
2017-11-28 |
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|
Accounts. Accounts type total exemption small. |
2017-08-31 |
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|
Confirmation statement. Statement with updates. |
2017-08-01 |
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|
Address. Change date: 2017-04-07. New address: 29 Portland Street Kilmarnock Ayrshire KA1 2BY. Old address: 38 Beansburn Kilmarnock KA3 1RL. |
2017-04-07 |
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|
Capital. Capital allotment shares. |
2017-02-09 |
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|
Capital. Capital allotment shares. |
2016-08-11 |
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|
Confirmation statement. Statement with updates. |
2016-08-05 |
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|
Accounts. Accounts type total exemption small. |
2016-04-15 |
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|
Officers. Officer name: Removed Under Section 1095. Appointment date: 2016-02-01. |
2016-02-01 |
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|
Accounts. Change account reference date company previous extended. |
2015-11-16 |
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|
Officers. Appointment date: 2015-08-26. Officer name: Mr Norbert Müller. |
2015-11-09 |
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|
Officers. Officer name: Brain David Woods. Change date: 2014-07-16. |
2015-11-04 |
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|
Capital. Capital allotment shares. |
2015-10-16 |
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|
Resolution. Description: Resolutions. |
2015-10-16 |
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|
Annual return. With made up date full list shareholders. |
2015-07-23 |
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|
Mortgage. Charge number: SC4823040001. Charge creation date: 2015-06-26. |
2015-07-11 |
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|
Incorporation. Capital: GBP .0002 |
2014-07-16 |
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