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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29 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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27 Jun 2024 |
TM02 |
Termination of appointment of French Duncan Llp as a secretary on 11 June 2024
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
MR01 |
Registration of charge SC0910880035, created on 10 April 2024
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20 Oct 2023 |
TM01 |
Termination of appointment of Juliet Patricia Hamilton as a director on 14 September 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Robert Marshall as a director on 1 September 2023
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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23 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Sara Margaret Elvira Gail Whealing as a director
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23 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Richard Michael Alvis as a director
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23 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Donald Graeme Forbes as a director
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23 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Peter Stuart Matthews as a director
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23 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Stewart Macrae as a director
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22 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Richard Michael Alvis as a director
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15 Jun 2023 |
TM01 |
Termination of appointment of Angela Russell Ogilvie as a director on 2 June 2023
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04 May 2023 |
AP01 |
Appointment of Richard Michael Alvis as a director on 15 February 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 20/06/2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023
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04 May 2023 |
AP01 |
Appointment of Mrs Sara Margaret Elvira Gail Whealing as a director on 15 February 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023
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04 May 2023 |
AP01 |
Appointment of Stewart Macrae as a director on 15 February 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023
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04 May 2023 |
AP01 |
Appointment of Peter Stuart Matthews as a director on 15 February 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023
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04 May 2023 |
AP01 |
Appointment of Donald Graeme Forbes as a director on 15 February 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 23/06/2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Ian Philip Taylor as a director on 26 January 2023
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Aug 2022 |
AP01 |
Appointment of Josie Nicola Saunders as a director on 2 August 2022
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