06361491 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 September 2007
Accounts due31 March 2027
Confirmation due19 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 June 2025AA · Accounts
Officers — Davidson Chalmers Stewart (Secretarial Services) LimitedTM02 · Officers
Confirmation Statement made up to 5 September 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 5 September 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Confirmation Statement made up to 5 September 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA · Accounts
CapitalSH01 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Mr Michael NewmanNotified 6 April 2016 · ceased 29 September 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
William Donald Garnett CAMERONDirector · appointed 15 July 2013
Kenneth James FRASERDirector · appointed 1 March 2019
Michael NEWMANDirector · appointed 5 September 2007