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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28 Jan 2025 |
AA |
Full accounts made up to 27 April 2024
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
MR01 |
Registration of charge SC0190390025, created on 20 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge SC0190390026, created on 20 September 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
CH03 |
Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
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22 Aug 2024 |
PSC05 |
Change of details for Stagecoach Bus Holdings Limited as a person with significant control on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Samuel Derek Greer on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr David Malcolm Beaton on 22 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 10 Dunkeld Road Perth PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on 22 August 2024
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01 Aug 2024 |
AP03 |
Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Samuel Derek Greer on 25 March 2024
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01 Feb 2024 |
AA |
Full accounts made up to 29 April 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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28 Feb 2023 |
AP01 |
Appointment of Mr David Malcolm Beaton as a director on 20 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of David Alan Frenz as a director on 20 February 2023
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27 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr David Alan Frenz as a director on 4 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed
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10 Jan 2023 |
TM01 |
Termination of appointment of Peter Alan Knight as a director on 4 January 2023
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29 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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