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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27 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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27 Dec 2024 |
TM01 |
Termination of appointment of Lynne Nelson as a director on 12 December 2024
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27 Dec 2024 |
AP01 |
Appointment of Mr David Francis Morrow as a director on 12 December 2024
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27 Dec 2024 |
AP01 |
Appointment of Mr Graeme Simpson as a director on 12 December 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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01 Jan 2024 |
AP01 |
Appointment of Mr Ian Gray as a director on 12 December 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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31 Dec 2022 |
TM02 |
Termination of appointment of David Shirres as a secretary on 8 December 2022
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14 Dec 2022 |
AP03 |
Appointment of Mr Peter Lewis as a secretary on 8 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Peter Lewis as a director on 8 December 2022
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11 Dec 2022 |
PSC07 |
Cessation of Michael John Smith as a person with significant control on 8 December 2022
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11 Dec 2022 |
PSC01 |
Notification of David Arthur John Shirres as a person with significant control on 8 December 2022
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11 Dec 2022 |
TM01 |
Termination of appointment of Thomas Cunningham Stiron Mcphie as a director on 8 December 2022
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11 Dec 2022 |
TM01 |
Termination of appointment of Cassandra Beth Mcardle as a director on 8 December 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Christopher Guy Matheson-Dear as a director on 5 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Christopher Guy Matheson-Dear as a person with significant control on 5 September 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Dec 2021 |
AP01 |
Appointment of Ms Cassandra Beth Mcardle as a director on 2 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Douglas Sutherland Scott as a director on 2 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Thomas Cunningham Stiron Mcphie as a director on 2 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Douglas Stuart Robertson as a director on 2 December 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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