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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
AP01 |
Appointment of Mr Steven David James Wallace as a director on 15 September 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Alexander Strachan as a director on 29 November 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Luke Preston on 11 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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08 Oct 2021 |
AP01 |
Appointment of Mr Angus Ross Frew as a director on 4 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Alexander Strachan as a director on 4 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of William Alasdair Hunter as a director on 30 September 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
MR01 |
Registration of charge SC0329600021, created on 15 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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06 Jan 2021 |
AP03 |
Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020
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06 Jan 2021 |
TM02 |
Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
CH01 |
Director's details changed for Nicole Anne Johnston on 23 November 2020
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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30 Jan 2020 |
TM01 |
Termination of appointment of George Hector Mackay as a director on 8 October 2019
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