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28 May 2025
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28 May 2025
Director's details changed for Mr Samuel William Ireland on 28 May 2025
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28 May 2025
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28 May 2025
Registered office address changed from Unit 14 Clayton Court Castle Avenue Industrial Estate Invergordon IV18 0SB Scotland to 5 South Charlotte Street Edinburgh City of Edinburgh EH2 4AN on 28 May 2025
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28 May 2025
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28 May 2025
Director's details changed for Mrs Elizabeth Ireland on 28 May 2025
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28 May 2025
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28 May 2025
Director's details changed for Mr Peter William Berthet Ireland on 28 May 2025
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28 May 2025
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28 May 2025
Director's details changed for Mr Thomas Benjamin Ireland on 28 May 2025
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11 Apr 2025
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11 Apr 2025
Confirmation statement made on 11 April 2025 with updates
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26 Mar 2025
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26 Mar 2025
Previous accounting period shortened from 31 March 2025 to 30 June 2024
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09 Oct 2024
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09 Oct 2024
Registration of charge SC1967550005, created on 4 October 2024
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03 Oct 2024
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03 Oct 2024
Registration of charge SC1967550003, created on 30 September 2024
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03 Oct 2024
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03 Oct 2024
Registration of charge SC1967550004, created on 30 September 2024
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01 Jul 2024
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01 Jul 2024
Notification of Bigjigs Toys Limited as a person with significant control on 1 July 2024
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01 Jul 2024
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01 Jul 2024
Appointment of Mr Peter William Berthet Ireland as a director on 1 July 2024
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01 Jul 2024
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01 Jul 2024
Appointment of Mrs Elizabeth Ireland as a director on 1 July 2024
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01 Jul 2024
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01 Jul 2024
Termination of appointment of Joanne Rosalind Cohen as a secretary on 1 July 2024
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01 Jul 2024
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01 Jul 2024
Appointment of Mr Thomas Benjamin Ireland as a director on 1 July 2024
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01 Jul 2024
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01 Jul 2024
Termination of appointment of Ivor Cohen as a director on 1 July 2024
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01 Jul 2024
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01 Jul 2024
Appointment of Mr Samuel William Ireland as a director on 1 July 2024
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01 Jul 2024
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01 Jul 2024
Cessation of James Grant Watson as a person with significant control on 1 July 2024
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01 Jul 2024
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01 Jul 2024
Cessation of Ivor Cohen as a person with significant control on 1 July 2024
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07 Jun 2024
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07 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
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24 May 2024
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24 May 2024
Registered office address changed from , Unit 15 Clayton Court, Castle Avenue Industrial, Invergordon, Ross Shire, IV18 0SB to Unit 14 Clayton Court Castle Avenue Industrial Estate Invergordon IV18 0SB on 24 May 2024
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24 May 2024
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24 May 2024
Satisfaction of charge 1 in full
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24 May 2024
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24 May 2024
Satisfaction of charge 2 in full
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