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 Jan 2022 |
MR01 |
Registration of charge SC0105280023, created on 21 December 2021
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05 Jan 2022 |
MR01 |
Registration of charge SC0105280022, created on 21 December 2021
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05 Jan 2022 |
MR01 |
Registration of charge SC0105280024, created on 21 December 2021
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30 Dec 2021 |
466(Scot) |
Alterations to floating charge SC0105280018
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23 Dec 2021 |
MR01 |
Registration of charge SC0105280018, created on 15 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge SC0105280019, created on 15 December 2021
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17 Dec 2021 |
MR04 |
Satisfaction of charge SC0105280008 in full
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01 Oct 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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15 Apr 2021 |
466(Scot) |
Alterations to floating charge SC0105280007
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13 Apr 2021 |
MR01 |
Registration of charge SC0105280012, created on 22 March 2021
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13 Apr 2021 |
MR01 |
Registration of charge SC0105280013, created on 22 March 2021
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13 Apr 2021 |
MR01 |
Registration of charge SC0105280014, created on 22 March 2021
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13 Apr 2021 |
MR01 |
Registration of charge SC0105280015, created on 22 March 2021
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13 Apr 2021 |
MR01 |
Registration of charge SC0105280016, created on 22 March 2021
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13 Apr 2021 |
MR01 |
Registration of charge SC0105280017, created on 22 March 2021
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05 Apr 2021 |
AP03 |
Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021
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05 Apr 2021 |
TM02 |
Termination of appointment of Ian Richard Hawkins as a secretary on 31 March 2021
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18 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Dec 2020 |
MR01 |
Registration of charge SC0105280011, created on 18 December 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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09 Sep 2020 |
AP01 |
Appointment of Mrs Arlene Cairns as a director on 1 September 2020
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24 Jun 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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18 Feb 2020 |
MR01 |
Registration of charge SC0105280010, created on 15 February 2020
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27 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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