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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19 Apr 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
AP01 |
Appointment of Dr William Taylor as a director on 4 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Ivan Harkness Forsythe as a director on 4 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr John Anthony James as a director on 4 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr John Robert Elliot as a director on 4 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Miss Seonaid Joyce Mclaren as a director on 4 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Colin John Davidson as a director on 4 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Robert Angus Jack Stovold as a director on 4 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Thomas Adrian Johnson as a director on 4 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of John Robert Blackburn as a director on 4 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Andrew Gordon Carter as a director on 4 February 2024
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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06 Apr 2023 |
AP01 |
Appointment of Miss Catherine O'hara as a director on 28 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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13 Feb 2023 |
AP01 |
Appointment of Mr Christopher Peter Wilkinson as a director on 5 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Richard Fothergill Jackson as a director on 5 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Miss Emma Hodge as a director on 5 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Ewen Maclean Campbell as a director on 5 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Daniel James Whiteford as a director on 5 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Robert John Whitcombe as a director on 5 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Duncan James Morrison as a director on 5 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of John Robert Elliot as a director on 5 February 2023
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