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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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jan 2024 |
MR04 |
Satisfaction of charge SC0695960028 in full
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21 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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18 Jan 2023 |
MR01 |
Registration of charge SC0695960029, created on 9 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Aug 2022 |
PSC05 |
Change of details for Morton Fraser Trustees Limited as a person with significant control on 6 April 2016
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Robin Andrew Mclean on 18 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Hammond on 7 October 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Peter Mark Edwards as a director on 28 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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27 Nov 2020 |
MR01 |
Registration of charge SC0695960027, created on 26 November 2020
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27 Nov 2020 |
MR01 |
Registration of charge SC0695960028, created on 26 November 2020
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12 Nov 2020 |
MR01 |
Registration of charge SC0695960026, created on 11 November 2020
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05 Aug 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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29 Apr 2020 |
MR04 |
Satisfaction of charge SC0695960025 in full
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20 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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17 Mar 2020 |
MR01 |
Registration of charge SC0695960025, created on 16 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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16 Dec 2019 |
AD04 |
Register(s) moved to registered office address 1 Tanfield Edinburgh EH3 5DA
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