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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14 Apr 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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14 Apr 2021 |
SH03 |
Purchase of own shares.
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Own share purchase agreement 01/03/2021
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06 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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03 Mar 2021 |
TM01 |
Termination of appointment of William Anderson Mccoll Thomson as a director on 2 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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01 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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03 Mar 2020 |
PSC04 |
Change of details for Mr Graham James Baxter as a person with significant control on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Ross James Baxter on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Chris Jasper Baxter on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Kenyon on 3 March 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Stephen Kenyon as a person with significant control on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr William Anderson Mccoll Thomson on 3 March 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr William Allan Bain on 3 March 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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29 Jul 2019 |
SH02 |
Statement of capital on 28 June 2019
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01 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2019
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01 Jul 2019 |
SH03 |
Purchase of own shares.
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19 Jun 2019 |
PSC01 |
Notification of Stephen Kenyon as a person with significant control on 7 May 2018
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28 May 2019 |
TM01 |
Termination of appointment of Lesley Elizabeth Michell as a director on 21 May 2019
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01 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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28 Sep 2018 |
PSC04 |
Change of details for Mr Graham James Baxter as a person with significant control on 17 September 2018
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28 Sep 2018 |
PSC07 |
Cessation of Peter William Kenyon as a person with significant control on 17 September 2018
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28 Sep 2018 |
CH01 |
Director's details changed for Mr William Allan Bain on 17 September 2018
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