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26 Jan 2026
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26 Jan 2026
Registered office address changed from Unit 6 Lawgrove Place Inveralmond Industrial Estate Perth PH1 3XQ Scotland to Unit 7 Lawgrove Place Inveralmond Industrial Estate Perth PH1 3XQ on 26 January 2026
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26 Nov 2025
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26 Nov 2025
Confirmation statement made on 15 November 2025 with updates
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25 Nov 2025
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25 Nov 2025
Notification of Big Tree Overland Limited as a person with significant control on 26 January 2024
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25 Nov 2025
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25 Nov 2025
Statement of capital following an allotment of shares on 25 November 2025
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25 Nov 2025
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25 Nov 2025
Cessation of Matthew Allan Rio Green as a person with significant control on 26 January 2024
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25 Nov 2025
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25 Nov 2025
Cessation of Patricia Dawn Rio Green as a person with significant control on 26 January 2024
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14 Feb 2025
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14 Feb 2025
Notification of Matthew Allan Rio Green as a person with significant control on 25 January 2024
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14 Feb 2025
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14 Feb 2025
Notification of Patricia Dawn Rio Green as a person with significant control on 25 January 2024
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15 Nov 2024
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15 Nov 2024
Confirmation statement made on 15 November 2024 with updates
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15 Nov 2024
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15 Nov 2024
Cessation of Matthew Allan Rio Green as a person with significant control on 26 January 2024
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15 Nov 2024
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15 Nov 2024
Cessation of Patricia Dawn Rio Green as a person with significant control on 26 January 2024
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10 Sep 2024
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10 Sep 2024
Registered office address changed from , Unit 6 Lawgrove Place Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3EE, Scotland to Unit 6 Lawgrove Place Inveralmond Industrial Estate Perth PH1 3XQ on 10 September 2024
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25 Jul 2024
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25 Jul 2024
Change of details for Mr Matthew Allan Rio Green as a person with significant control on 1 July 2024
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25 Jul 2024
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25 Jul 2024
Change of details for Mrs Patricia Dawn Rio Green as a person with significant control on 1 July 2024
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25 Jul 2024
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25 Jul 2024
Registered office address changed from , Pheasant Cottage Dalguise, Dunkeld, PH8 0JZ, Scotland to Unit 6 Lawgrove Place Inveralmond Industrial Estate Perth PH1 3XQ on 25 July 2024
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23 Feb 2024
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23 Feb 2024
Confirmation statement made on 9 February 2024 with updates
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29 Jan 2024
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29 Jan 2024
Previous accounting period shortened from 29 February 2024 to 31 December 2023
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29 Jan 2024
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29 Jan 2024
Notification of Matthew Allan Rio Green as a person with significant control on 26 January 2024
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29 Jan 2024
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29 Jan 2024
Notification of Patricia Dawn Rio Green as a person with significant control on 26 January 2024
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29 Jan 2024
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29 Jan 2024
Registered office address changed from , 16 Melville Terrace Stirling, FK8 2NE, United Kingdom to Unit 6 Lawgrove Place Inveralmond Industrial Estate Perth PH1 3XQ on 29 January 2024
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29 Jan 2024
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29 Jan 2024
Appointment of Mrs Patricia Dawn Rio Green as a secretary on 26 January 2024
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29 Jan 2024
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29 Jan 2024
Termination of appointment of Wendy Etherson as a director on 26 January 2024
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29 Jan 2024
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29 Jan 2024
Appointment of Mr Matthew Allan Rio Green as a director on 26 January 2024
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