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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20 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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02 Nov 2024 |
466(Scot) |
Alterations to floating charge SC0270160004
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02 Nov 2024 |
466(Scot) |
Alterations to floating charge SC0270160001
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28 Oct 2024 |
MR01 |
Registration of charge SC0270160003, created on 25 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge SC0270160004, created on 25 October 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 28 February 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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17 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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01 Jun 2022 |
MR01 |
Registration of charge SC0270160001, created on 26 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge SC0270160002, created on 26 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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21 Mar 2022 |
AUD |
Auditor's resignation
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07 Jan 2022 |
PSC02 |
Notification of The Reflex Group Limited as a person with significant control on 31 December 2021
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07 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 28 February 2022
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07 Jan 2022 |
AP03 |
Appointment of Mr Anthony David Jones as a secretary on 31 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Macfarlane Group Plc as a person with significant control on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Gary Adrian Tomlin as a director on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Ian George Kendall as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Ivor Gray as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of James Macdonald as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Peter Duncan Atkinson as a director on 31 December 2021
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06 Jan 2022 |
TM02 |
Termination of appointment of James Macdonald as a secretary on 31 December 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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25 Mar 2021 |
AP01 |
Appointment of Mr James Macdonald as a director on 25 March 2021
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