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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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25 Oct 2023 |
AP03 |
Appointment of Mr John Ewen Cameron as a secretary on 23 October 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Ewen Angus Cameron as a secretary on 23 October 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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02 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jul 2021 |
CS01 |
30/06/21 Statement of Capital gbp 100
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 31/08/2021
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22 Jul 2021 |
PSC02 |
Notification of Glen Nevis Holdings Limited as a person with significant control on 4 March 2020
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22 Jul 2021 |
PSC04 |
Change of details for Mr John Ewen Cameron as a person with significant control on 4 March 2020
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22 Jul 2021 |
PSC04 |
Change of details for Mr Ewen Angus Cameron as a person with significant control on 4 March 2020
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10 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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26 Jan 2018 |
MR01 |
Registration of charge SC0924210005, created on 22 January 2018
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26 Jan 2018 |
MR01 |
Registration of charge SC0924210007, created on 22 January 2018
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