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 Dec 2024 |
AP01 |
Appointment of Mr Stewart Martin Robertson as a director on 3 December 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Kenneth Edward Barclay as a director on 18 November 2024
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17 Nov 2024 |
TM01 |
Termination of appointment of John Mcdaid Pattison as a director on 4 November 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Bernard George Dunn as a director on 4 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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30 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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15 Apr 2024 |
CH01 |
Director's details changed for Mr John Mcdaid Pattison on 15 April 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Kenneth Edward Barclay on 23 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Kenneth Edward Barclay as a director on 23 February 2024
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04 Jan 2024 |
PSC07 |
Cessation of Lesley Anne Graham as a person with significant control on 23 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Lesley Anne Graham as a director on 23 December 2023
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06 Nov 2023 |
PSC01 |
Notification of Robin Jonathan Garrett as a person with significant control on 21 October 2023
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06 Oct 2023 |
PSC02 |
Notification of Lindsays Trustees & Executors Limited as a person with significant control on 28 June 2022
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05 Oct 2023 |
PSC04 |
Change of details for Mr George Smith Knowles Jnr as a person with significant control on 25 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Suzanne Jean Howarth as a person with significant control on 28 June 2022
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02 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 August 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mrs Lesley Anne Graham on 25 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr George Smith Knowles as a director on 25 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Euan James Graham as a director on 25 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Andrew Murray Graham as a director on 25 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of George Smith Knowles as a director on 22 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Isabella Mclauchlan Knowles as a director on 22 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Suzanne Howarth as a director on 22 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Gordon Lawrence Mearns as a director on 22 September 2023
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25 Sep 2023 |
AP03 |
Appointment of Mr Andrew Murray Graham as a secretary on 25 September 2023
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