Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2024
|
|
|
19 Sep 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of David Dalzel Turnbull as a person with significant control on 25 January 2024
|
|
|
16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2024
|
|
|
26 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
05 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2023
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Mr Anthony John Stratton on 5 October 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
13 Jan 2023 |
AP03 |
Appointment of Mr Brian Martin Trotman as a secretary on 12 January 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Duncan William Macconnol as a director on 12 January 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of David Dalzel Turnbull as a director on 31 December 2022
|
|
|
13 Jan 2023 |
TM02 |
Termination of appointment of David Dalzel Turnbull as a secretary on 31 December 2022
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony John Stratton on 25 July 2022
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mr David Dalzel Turnbull on 30 May 2022
|
|
|
25 May 2022 |
CH01 |
Director's details changed for Mr Anthony John Stratton on 25 May 2022
|
|
|
25 May 2022 |
CH01 |
Director's details changed for Ms Karen Beddows on 25 May 2022
|
|
|
25 May 2022 |
CH03 |
Secretary's details changed for Mr David Dalzel Turnbull on 25 May 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
|
|
|
10 May 2021 |
SH08 |
Change of share class name or designation
|
|