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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28 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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21 Feb 2024 |
MR04 |
Satisfaction of charge 075169230001 in full
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14 Feb 2024 |
PSC07 |
Cessation of Robert Macleod Barr as a person with significant control on 20 December 2021
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Christopher Price on 21 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Robert Christopher Price as a person with significant control on 21 February 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
PSC04 |
Change of details for Mr Charles Macleod Barr as a person with significant control on 3 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Charles Macleod Barr on 3 August 2022
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25 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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25 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Robert Macleod Barr as a director on 20 December 2021
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25 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimation duty paid
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25 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Robert Macleod Barr on 2 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Robert Christopher Price as a person with significant control on 2 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Charles Macleod Barr as a person with significant control on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Charles Macleod Barr on 2 February 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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23 Dec 2019 |
MR01 |
Registration of charge 075169230002, created on 4 December 2019
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