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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21 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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06 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2023 |
PSC07 |
Cessation of Gordon Douglas Dalgleish as a person with significant control on 31 August 2023
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06 Nov 2023 |
PSC07 |
Cessation of Colin Russell Story Dalgleish as a person with significant control on 31 August 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Alexander Champion Shattuck as a secretary on 17 October 2023
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17 Oct 2023 |
AP03 |
Appointment of Mr Brett Eric Fichte as a secretary on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Graham Henry Reid as a director on 31 August 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Colin Russell Story Dalgleish as a director on 31 August 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Anne Mclean Filshie as a director on 31 August 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Gordon Douglas Dalgleish as a director on 31 August 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Graham Henry Reid as a secretary on 31 August 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr David Rosner as a director on 31 August 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr. Greg Howard Geronemus as a director on 31 August 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Alexander Champion Shattuck as a director on 31 August 2023
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16 Oct 2023 |
AP03 |
Appointment of Mr Alexander Champion Shattuck as a secretary on 31 August 2023
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14 Sep 2023 |
MR01 |
Registration of charge SC0894040004, created on 31 August 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Gordon Douglas Dalgleish on 27 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Gordon Douglas Dalgleish as a person with significant control on 27 May 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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