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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16 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Hugh Gillies as a director on 16 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Phil Carter as a director on 16 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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07 Mar 2022 |
AP01 |
Appointment of Mr Phil Carter as a director on 2 March 2022
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18 Nov 2021 |
TM01 |
Termination of appointment of Tara O'neill as a director on 12 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Robert Gordon Fraser as a director on 18 November 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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06 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
MR01 |
Registration of charge 121922660002, created on 14 April 2021
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22 Apr 2021 |
MR01 |
Registration of charge 121922660001, created on 14 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Robert Gordon Fraser as a director on 8 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Ms Tara O'neill as a director on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of James Dickie Davidson as a director on 7 April 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Gordon Fraser on 3 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr James Dickie Davidson as a director on 11 October 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Ruaridh Macdonald as a director on 3 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Robert Gordon Fraser as a director on 3 October 2019
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