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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22 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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20 May 2024 |
TM01 |
Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Andrew David Bruce as a director on 24 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Colin Gordon Rae as a director on 15 January 2024
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17 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
TM02 |
Termination of appointment of Andrew James Duncan as a secretary on 31 August 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew David Bruce on 10 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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20 Mar 2023 |
AP01 |
Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on 3 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Clyde Donald Stutts on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Colin Gordon Rae on 21 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Paul Michael Wrights as a director on 31 January 2022
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20 Jan 2022 |
MR01 |
Registration of charge 072461420004, created on 7 January 2022
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 07/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
MR01 |
Registration of charge 072461420003, created on 7 January 2022
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12 Jan 2022 |
AP03 |
Appointment of Mr Andrew James Duncan as a secretary on 4 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mrs Victoria Elizabeth Quinlan as a director on 4 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Paul Macainsh as a director on 4 January 2022
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13 Oct 2021 |
AP01 |
Appointment of Mr Colin Gordon Rae as a director on 23 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Andrew David Bruce as a director on 23 September 2021
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