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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31 Oct 2024 |
AP01 |
Appointment of Mr Tony Mccann as a director on 28 October 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 May 2024 |
AP01 |
Appointment of Mr James Fleming as a director on 16 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Jim Broom as a director on 12 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of James Fleming as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Andrew Caulfield as a director on 8 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr George Mccartney as a director on 20 February 2024
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17 Oct 2023 |
TM01 |
Termination of appointment of Michael Rowat as a director on 11 October 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Graham Stirling as a director on 16 August 2023
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06 Sep 2023 |
AP03 |
Appointment of Ms Jennifer Smith as a secretary on 19 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Allan Wallace as a director on 6 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Neil Mcpherson as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Alastair Mcsporran O'may as a director on 28 February 2023
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29 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Jim Broom as a director
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17 Nov 2022 |
AP01 |
Appointment of Mr John George Gray as a director on 17 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Douglas Allan as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of John Stewart as a director on 15 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Jim Broom as a director on 9 November 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 29/11/2022
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01 Nov 2022 |
TM01 |
Termination of appointment of James Ronald as a director on 28 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alexander Buchanan as a director on 12 October 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 May 2022 |
AP01 |
Appointment of Mr Andrew Caulfield as a director on 24 February 2022
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