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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07 Aug 2024 |
CH01 |
Director's details changed for Mr Graham Robert Ogilvie on 31 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Morris Young Leslie on 31 July 2024
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07 Aug 2024 |
PSC05 |
Change of details for Morris Leslie Holdings Limited as a person with significant control on 31 July 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from Caledonian House Walnut Grove West Kinfauns Perth Perthshire PH2 7XZ Scotland to 1st Floor South Inch Business Centre Shore Road Perth PH2 8BW on 2 August 2024
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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19 Dec 2023 |
PSC02 |
Notification of Morris Leslie Holdings Limited as a person with significant control on 17 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Morris Young Leslie as a person with significant control on 17 December 2023
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19 Dec 2023 |
CC04 |
Statement of company's objects
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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05 Dec 2023 |
PSC04 |
Change of details for Mr Morris Young Leslie as a person with significant control on 30 November 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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02 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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04 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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17 Jun 2019 |
AD01 |
Registered office address changed from Errol Airfield Errol Perth PH2 7TB to Caledonian House Walnut Grove West Kinfauns Perth Perthshire PH2 7XZ on 17 June 2019
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08 Mar 2019 |
MR01 |
Registration of charge SC0923970033, created on 7 March 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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03 Jan 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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12 Jun 2018 |
MR04 |
Satisfaction of charge 8 in full
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