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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01 Feb 2025 |
TM01 |
Termination of appointment of James John Gauld as a director on 19 September 2024
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30 Jan 2025 |
AP01 |
Appointment of Mr Stephen Michael Whitham as a director on 9 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Mr Gary Scott as a director on 26 August 2024
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2024
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22 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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ANNOTATION
Clarification a Second File CS01 (shareholder and capital) was registered on 29/11/24
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19 Apr 2024 |
TM01 |
Termination of appointment of John Nicol Jarvie as a director on 1 October 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Donald Mccallum as a director on 1 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of James William Gauld as a director on 2 August 2023
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29 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2023
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09 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01, part 4 has been amended by a second filing on 09/08/2023
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/08/2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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23 Jan 2022 |
TM01 |
Termination of appointment of Scott Jarvie as a director on 21 January 2022
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23 Jan 2022 |
CH01 |
Director's details changed for Mr Alexander Sandy Nicol on 23 January 2022
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23 Jan 2022 |
CH01 |
Director's details changed for Mr Marshall Ross Muirhead on 23 January 2022
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23 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Milne on 23 January 2022
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23 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Richard Mcconnell on 23 January 2022
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23 Jan 2022 |
CH01 |
Director's details changed for Mr Donald Mccallum on 23 January 2022
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23 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Ian Malcolm on 23 January 2022
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23 Jan 2022 |
CH01 |
Director's details changed for Mr Alexander Osborne Mcgregor Laird on 23 January 2022
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23 Jan 2022 |
CH01 |
Director's details changed for Mr Scott Jarvie on 23 January 2022
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23 Jan 2022 |
CH01 |
Director's details changed for Mr James William Gauld on 23 January 2022
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