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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jun 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mrs Julie Mansfield Jackson on 25 June 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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30 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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28 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr David Thomas Mcgrath as a director on 21 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Peter Thomson as a director on 30 November 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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17 Jan 2022 |
PSC02 |
Notification of Miller Homes Holdings Limited as a person with significant control on 1 December 2021
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17 Jan 2022 |
PSC07 |
Cessation of Walker Timber Group Ltd as a person with significant control on 1 December 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
AD01 |
Registered office address changed from Alderstone House Macmillan Road Livingston EH54 7AW to Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 2 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Peter Thomson as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Stewart Alan Lynes as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Ian Murdoch as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mrs Julie Mansfield Jackson as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of James Wilson Alexander as a director on 1 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of David Andrew Fairfoull as a secretary on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Richard Baldwin as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Stephen Charles Mitchell as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of John Charles Campbell as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of David Andrew Fairfoull as a director on 1 December 2021
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