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 Jan 2025 |
AP01 |
Appointment of Mr David Burns Stirling as a director on 1 January 2025
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
MR01 |
Registration of charge SC0042210002, created on 28 November 2024
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02 Dec 2024 |
MR01 |
Registration of charge SC0042210001, created on 28 November 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Robert Mclellan as a director on 31 December 2023
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Diane Laura Whyte as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Stuart Randall Paterson as a director on 1 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2021 |
AP01 |
Appointment of Mrs Aleen Seza Gulvanessian as a director on 1 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Andrea Margaret Dunstan as a director on 30 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2021 |
TM01 |
Termination of appointment of John Love as a director on 31 March 2021
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