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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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Stewart Gilmour & Co., 24 Beresford Terrace Ayr Ayrshire KA7 2EG to 8 Academy Street Ayr Ayrshire KA7 1HT on 2 November 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Bryce Gordon Fraser as a director on 12 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Adam De La Falaise Brett Brett-Smith as a director on 12 October 2023
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13 Oct 2023 |
PSC02 |
Notification of Corney and Barrow Limited as a person with significant control on 12 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Miles Justin Kidston Montgomerie as a person with significant control on 12 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Ian Gordon Cumming as a person with significant control on 12 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Ian Gordon Cumming as a director on 12 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Miles Justin Kidston Montgomerie as a director on 12 October 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Ian Gordon Cumming as a secretary on 12 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Bryce Gordon Fraser as a director on 12 October 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of the transfer of the sale of the 10,000 ordinary shares of £1.00 each in the company comprising the entire issued share capital of the company 12/10/2023
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13 Oct 2023 |
AP03 |
Appointment of Mr Winston Spencer Brian Sanderson as a secretary on 12 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Winston Spencer Brian Sanderson as a director on 12 October 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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03 Apr 2020 |
PSC01 |
Notification of Miles Justin Kidston Montgomerie as a person with significant control on 3 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr. Miles Justin Kidston Montgomerie as a director on 3 April 2020
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03 Apr 2020 |
PSC07 |
Cessation of Robert Alexander Montgomerie as a person with significant control on 3 April 2020
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