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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24 Dec 2024 |
AA |
Full accounts made up to 31 October 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of Jon Hazlewood as a director on 11 February 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of David Byrne as a director on 21 June 2024
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21 Aug 2024 |
MR04 |
Satisfaction of charge SC1000490006 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2024 |
MR01 |
Registration of charge SC1000490010, created on 21 June 2024
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08 Jul 2024 |
466(Scot) |
Alterations to floating charge SC1000490005
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08 Jul 2024 |
466(Scot) |
Alterations to floating charge SC1000490004
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04 Jul 2024 |
466(Scot) |
Alterations to floating charge SC1000490007
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02 Jul 2024 |
MR01 |
Registration of charge SC1000490008, created on 21 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge SC1000490009, created on 21 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge SC1000490007, created on 21 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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17 May 2024 |
AP01 |
Appointment of Mr Michael William Coupland as a director on 16 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Sean Gough as a director on 1 May 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of James Alexander Mcleary as a director on 21 February 2024
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21 Dec 2023 |
466(Scot) |
Alterations to floating charge SC1000490006
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21 Dec 2023 |
466(Scot) |
Alterations to floating charge 1
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21 Dec 2023 |
466(Scot) |
Alterations to floating charge SC1000490005
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21 Dec 2023 |
466(Scot) |
Alterations to floating charge SC1000490004
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14 Dec 2023 |
MR01 |
Registration of charge SC1000490006, created on 30 November 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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03 May 2023 |
TM01 |
Termination of appointment of Ludovic Fatus as a director on 21 April 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Victoria Elizabeth Robertson as a director on 14 December 2022
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