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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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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19 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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17 Jul 2024 |
MR01 |
Registration of charge SC0312860071, created on 4 July 2024
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18 Jun 2024 |
MR01 |
Registration of charge SC0312860070, created on 14 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Roger James Eddie as a director on 31 October 2023
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26 Oct 2023 |
MR04 |
Satisfaction of charge SC0312860068 in full
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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01 Sep 2023 |
466(Scot) |
Alterations to floating charge SC0312860027
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28 Aug 2023 |
MR01 |
Registration of charge SC0312860069, created on 24 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023
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02 May 2023 |
AD02 |
Register inspection address has been changed to William Smith House Thurso Enterprise Park Thurso KW14 7XW
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21 Apr 2023 |
MR01 |
Registration of charge SC0312860068, created on 13 April 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Michelle Hunter Motion as a director on 10 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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21 Dec 2022 |
MR04 |
Satisfaction of charge SC0312860056 in full
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21 Dec 2022 |
MR04 |
Satisfaction of charge SC0312860057 in full
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorisaton to make market purchases 31/10/2022
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Innes Smith on 2 August 2022
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19 May 2022 |
MR01 |
Registration of charge SC0312860067, created on 4 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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