Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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20 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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14 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Norman Peter Loughery as a director on 28 July 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Crawford Mclean Rae as a person with significant control on 26 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Alastair Duncan Rae as a person with significant control on 26 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Gillian Helen Finch as a person with significant control on 26 July 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr Crawford Mclean Rae as a person with significant control on 26 July 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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06 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Aug 2024 |
PSC01 |
Notification of Alastair Rae as a person with significant control on 26 July 2024
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02 Aug 2024 |
PSC01 |
Notification of Gillian Finch as a person with significant control on 26 July 2024
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02 Aug 2024 |
PSC01 |
Notification of Crawford Mclean Rae as a person with significant control on 26 July 2024
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11 Jul 2024 |
MR01 |
Registration of charge 001029160004, created on 2 July 2024
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10 Jul 2024 |
MR01 |
Registration of charge 001029160003, created on 27 June 2024
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03 Jul 2024 |
MR01 |
Registration of charge 001029160002, created on 27 June 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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30 Aug 2023 |
AP01 |
Appointment of Mr Stuart Rae as a director on 30 August 2023
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