Confirmation statement. Statement with no updates. |
2024-02-09 |
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Accounts. Accounts type unaudited abridged. |
2023-12-30 |
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Confirmation statement. Statement with no updates. |
2023-02-21 |
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Accounts. Accounts type unaudited abridged. |
2022-12-31 |
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Persons with significant control. Psc name: Mr Keith Holdsworth. Change date: 2022-01-31. |
2022-07-05 |
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Address. Change date: 2022-02-08. Old address: Unit F & G the Alba Centre Alba Business Park Livingston EH54 7EG Scotland. New address: Office 213 the Alba Campus Rosebank Livingston EH54 7EG. |
2022-02-08 |
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Mortgage. Charge creation date: 2022-02-04. Charge number: SC5001890002. |
2022-02-08 |
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Confirmation statement. Statement with updates. |
2022-01-31 |
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Officers. Officer name: Mr Darren Holdsworth. Appointment date: 2022-01-31. |
2022-01-31 |
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Address. New address: Unit F & G the Alba Centre Alba Business Park Livingston EH54 7EG. Change date: 2021-06-23. Old address: C/O Diamond Uk Facilities Management Ltd Unit 2, Systems House the Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland. |
2021-06-23 |
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Accounts. Accounts type unaudited abridged. |
2021-05-05 |
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Confirmation statement. Statement with no updates. |
2021-04-27 |
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Accounts. Accounts type micro entity. |
2020-11-09 |
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Confirmation statement. Statement with no updates. |
2020-04-28 |
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Accounts. Accounts type total exemption full. |
2019-12-12 |
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Mortgage. Charge creation date: 2019-05-30. Charge number: SC5001890001. |
2019-05-31 |
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Officers. Officer name: Nicole Grace Shirley Holdsworth. Termination date: 2019-05-10. |
2019-05-10 |
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Officers. Termination date: 2019-05-10. Officer name: Nicole Grace Shirley Holdsworth. |
2019-05-10 |
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Persons with significant control. Cessation date: 2019-05-10. Psc name: Nicole Grace Shirley Holdsworth. |
2019-05-10 |
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Confirmation statement. Statement with no updates. |
2019-03-11 |
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Accounts. Accounts type total exemption full. |
2018-09-20 |
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Confirmation statement. Statement with no updates. |
2018-03-12 |
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Accounts. Accounts type micro entity. |
2017-12-07 |
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Confirmation statement. Statement with updates. |
2017-03-20 |
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Accounts. Accounts type total exemption small. |
2016-12-05 |
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Annual return. With made up date full list shareholders. |
2016-03-17 |
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Officers. Appointment date: 2016-03-17. Officer name: Miss Nicole Grace Shirley Holdsworth. |
2016-03-17 |
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Address. Change date: 2016-03-17. New address: C/O Diamond Uk Facilities Management Ltd Unit 2, Systems House the Alba Campus Rosebank Livingston West Lothian EH54 7EG. Old address: 6-10 Glasgow Road First Floor Bathgate West Lothian EH48 2AA Scotland. |
2016-03-17 |
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Officers. Appointment date: 2016-03-07. Officer name: Ms Nicole Holdsworth. |
2016-03-07 |
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Officers. Termination date: 2016-01-18. Officer name: Jean Murray Maxwell. |
2016-01-18 |
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Officers. Termination date: 2016-01-18. Officer name: Jean Murray Maxwell. |
2016-01-18 |
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Address. New address: 6-10 Glasgow Road First Floor Bathgate West Lothian EH48 2AA. Old address: 14 Glasgow Road Bathgate West Lothian EH48 2AA. Change date: 2015-11-27. |
2015-11-27 |
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Officers. Officer name: Mrs Jean Murray Maxwell. Appointment date: 2015-04-29. |
2015-04-29 |
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Incorporation. Capital: GBP 200 |
2015-03-11 |
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