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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26 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2020
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28 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Forbes Davidson on 16 August 2019
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07 Nov 2019 |
CH03 |
Secretary's details changed for Kenneth Bruce on 1 May 2019
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02 May 2019 |
AP01 |
Appointment of Mr Michael Fotheringham as a director on 8 January 2019
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28 Feb 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2018
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28 Feb 2018 |
AA |
Full accounts made up to 31 May 2017
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16 Nov 2017 |
PSC02 |
Notification of Celurca Investments Limited as a person with significant control on 9 February 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with updates
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09 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2017
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22 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2017
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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15 Feb 2017 |
AP01 |
Appointment of Mr Peter Forbes Davidson as a director on 25 November 2016
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26 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
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19 Aug 2016 |
TM01 |
Termination of appointment of Derek Mcintosh Sim as a director on 1 August 2016
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11 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2016
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07 Apr 2016 |
MR01 |
Registration of charge SC0127950007, created on 4 April 2016
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07 Mar 2016 |
CH01 |
Director's details changed for John Douglas Crawford on 3 March 2016
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02 Mar 2016 |
MR01 |
Registration of charge SC0127950006, created on 19 February 2016
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24 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 May 2015
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