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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13 May 2021 |
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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15 Apr 2021 |
CH01 |
Director's details changed for Mr Roderick William Alexander Frew on 15 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Alexander Neil Clare as a director on 31 March 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of Alexander Neil Clare as a secretary on 31 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Alan James Stewart as a director on 1 March 2021
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23 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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05 Feb 2021 |
SH03 |
Purchase of own shares.
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01 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 694 agreement approved 26/01/2021
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22 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
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22 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2019
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22 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2018
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22 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2017
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22 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2016
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22 Jan 2021 |
RP04AR01 |
Second filing of the annual return made up to 4 September 2015
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02 Nov 2020 |
TM01 |
Termination of appointment of Jason Walsh as a director on 2 November 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/01/2021
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27 Jul 2020 |
MR01 |
Registration of charge SC0362860001, created on 21 July 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Brian Niven Johnstone as a director on 29 February 2020
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18 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/01/2021
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05 Apr 2019 |
AP01 |
Appointment of Mr Brian Niven Johnstone as a director on 1 April 2019
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11 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/01/2021
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17 Aug 2018 |
AA |
Full accounts made up to 31 March 2018
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19 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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