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 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2021
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25 Jan 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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18 Jan 2022 |
MR04 |
Satisfaction of charge 5 in full
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17 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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25 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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25 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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20 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Gordon James Stephen on 12 January 2018
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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02 Jun 2020 |
TM01 |
Termination of appointment of Alan Greig as a director on 29 May 2020
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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23 Dec 2019 |
MR01 |
Registration of charge SC0292190006, created on 20 December 2019
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09 Jul 2019 |
CH01 |
Director's details changed for M John Gerard Watson on 1 July 2019
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08 Jul 2019 |
AP01 |
Appointment of M John Gerard Watson as a director on 1 July 2019
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09 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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08 Jan 2019 |
TM01 |
Termination of appointment of Steven Paul Lloyd as a director on 31 December 2018
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03 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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26 Oct 2018 |
CH01 |
Director's details changed for Donald William Macdiarmid on 26 October 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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