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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08 Oct 2024 |
AP01 |
Appointment of Mr Colin Wilson Mclellan as a director on 30 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Scott Robertson as a director on 30 September 2024
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28 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2024
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25 Jun 2024 |
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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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2024
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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17 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2024
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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2024
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15 May 2024 |
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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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
PSC01 |
Notification of Euan Malcolm Andrews as a person with significant control on 19 June 2023
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26 Feb 2024 |
SH19 |
Statement of capital on 26 February 2024
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26 Feb 2024 |
SH20 |
Statement by Directors
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26 Feb 2024 |
CAP-SS |
Solvency Statement dated 22/02/24
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/02/2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Shane Alexander Corstorphine as a director on 14 December 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Garrick Barker as a director on 31 December 2023
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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06 Dec 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2023
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 19/06/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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