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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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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09 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC0152880012
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09 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC0152880013
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09 Oct 2024 |
MR04 |
Satisfaction of charge SC0152880012 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge SC0152880013 in full
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04 Mar 2024 |
AP01 |
Appointment of Mrs Caroline Alice Freeman as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Thomas Guy Noble Lindsay as a director on 1 March 2024
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13 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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16 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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29 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2022
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16 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 May 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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09 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Commerce House South Street Elgin IV30 1JE
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09 Apr 2021 |
AD02 |
Register inspection address has been changed to Commerce House South Street Elgin IV30 1JE
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09 Apr 2021 |
AD01 |
Registered office address changed from Gladsmuir Granary Tranent East Lothian EH33 1EJ to 7-11 Melville Street 7 -11 Melville Street Edinburgh EH3 7PE on 9 April 2021
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06 Apr 2021 |
AP03 |
Appointment of Mr Andrew David Lindsay as a secretary on 6 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of Greig Buckner as a secretary on 6 April 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Gavin Alexander Lindsay as a director on 10 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr William Russell Lindsay as a director on 10 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of John Nicol Lindsay as a director on 10 March 2021
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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18 Feb 2021 |
MR01 |
Registration of charge SC0152880015, created on 2 February 2021
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