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 Aug 2024 |
AUD |
Auditor's resignation
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Andrew Page as a director on 8 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
General meeting other than an annual general meeting may be called on not less than 14 clear days notice 08/03/2024
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2024 |
MR01 |
Registration of charge SC0825510002, created on 27 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge SC0825510003, created on 27 February 2024
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03 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Harry Morley as a director on 1 September 2023
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02 May 2023 |
AD01 |
Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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28 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 701 authorisation to make market purchases of ordinary shares of 25P each in the capital of the company 21/02/2023
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2023 |
AD02 |
Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Equiniti William Smith House Thurso Business Park Thurso KW14 7XW
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11 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Sep 2022 |
TM01 |
Termination of appointment of Clare Juliet Dobie as a director on 15 September 2022
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22 Jul 2022 |
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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11 Apr 2022 |
AP01 |
Appointment of Mrs Helen Mary Galbraith (Née Driver) as a director on 7 April 2022
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01 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2022
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23 Mar 2022 |
CS01 |
23/03/22 Statement of Capital gbp 9035922.5
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/04/2022
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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19 Feb 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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12 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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