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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01 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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16 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
MR01 |
Registration of charge 102192530003, created on 18 August 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 102192530001 in full
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22 Aug 2023 |
MR01 |
Registration of charge 102192530002, created on 18 August 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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14 Feb 2023 |
PSC02 |
Notification of Ross-Shire Engineering Limited as a person with significant control on 4 October 2022
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14 Feb 2023 |
PSC07 |
Cessation of Vaughan Hobson as a person with significant control on 4 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Martin James Mathers as a director on 4 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Allan Dallas as a director on 4 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 4 October 2022
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12 Oct 2022 |
MR01 |
Registration of charge 102192530001, created on 4 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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24 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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