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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06 Nov 2024 |
AP01 |
Appointment of Mr Graham Martin Philip as a director on 1 November 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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10 Jul 2024 |
AP01 |
Appointment of Mr Alan Macdonald Watt as a director on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Emma Louise Fisher as a director on 30 June 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 29 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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19 Oct 2023 |
CH01 |
Director's details changed for Ms Emma Louise Fisher on 19 October 2023
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18 Jul 2023 |
MR04 |
Satisfaction of charge SC1042240008 in full
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14 Jul 2023 |
MR01 |
Registration of charge SC1042240009, created on 30 June 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Ms Emma Louise Fisher as a director on 28 February 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Alan Macdonald Watt as a director on 28 February 2022
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13 Dec 2021 |
466(Scot) |
Alterations to floating charge SC1042240007
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07 Dec 2021 |
466(Scot) |
Alterations to floating charge SC1042240008
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02 Dec 2021 |
MR01 |
Registration of charge SC1042240008, created on 23 November 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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07 Apr 2021 |
AD01 |
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Leckie Drive Allanshaw Industrial Estate Hamilton ML3 9FN on 7 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Alan Macdonald Watt as a director on 6 April 2021
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01 Mar 2021 |
MR01 |
Registration of charge SC1042240007, created on 17 February 2021
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25 Feb 2021 |
PSC05 |
Change of details for R.F. Brown Holdings Limited as a person with significant control on 17 February 2021
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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