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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05 Feb 2025 |
CH01 |
Director's details changed for Mr Christopher Robert Bishop on 2 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr James William Biggar as a director on 2 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Owen Gilbert Tunney as a director on 2 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Harry Christopher Hodgson as a director on 2 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Stephen Wallace as a director on 2 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Kenneth Gilbert Howie as a director on 2 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Christopher Robert Bishop as a director on 2 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Hugh Thomson as a director on 2 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Finlay John Munro as a director on 2 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Alison Jean Malcolm Cuthbertson as a director on 2 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Ivan Harkness Forsythe as a director on 2 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Peter Jonathan Chapman as a director on 2 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Patrick Richard Kit Acton as a director on 2 February 2025
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23 Dec 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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