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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10 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Mark John Whittaker as a director on 26 January 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2022
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03 Oct 2022 |
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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10 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of a form SH03 registered 10/2/21. hmrc confirmation that duty originally paid has been transferred.
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05 Aug 2022 |
TM01 |
Termination of appointment of David James Lamont as a director on 3 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of David James Lamont as a person with significant control on 3 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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03 May 2022 |
PSC01 |
Notification of Lilias Lamont as a person with significant control on 18 December 2020
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr David James Lamont on 26 April 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Feb 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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ANNOTATION
Clarification a second filing of this form was made 10/8/22. hmrc confirmation duty paid has been transferred to new form.
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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of James Edward Black as a director on 18 December 2020
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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17 Apr 2020 |
PSC01 |
Notification of David James Lamont as a person with significant control on 16 April 2019
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17 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2020
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09 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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25 Mar 2019 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 19 March 2019
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