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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23 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Peter Lyon Macdonald as a person with significant control on 24 August 2021
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26 Jul 2021 |
PSC01 |
Notification of Peter Macdonald as a person with significant control on 30 June 2021
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26 Jul 2021 |
PSC07 |
Cessation of John Calum Macdonald as a person with significant control on 30 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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19 Jul 2021 |
SH02 |
Sub-division of shares on 30 June 2021
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19 Jul 2021 |
SH08 |
Change of share class name or designation
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority / sub-division 30/06/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr John Calum Macdonald as a director
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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24 Nov 2020 |
AP01 |
Appointment of Mr John Calum Macdonald as a director on 24 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Peter Lyon Macdonald as a director on 24 November 2020
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24 Nov 2020 |
PSC01 |
Notification of John Calum Macdonald as a person with significant control on 24 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Peter Lyon Macdonald as a person with significant control on 24 October 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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