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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12 Jul 2024 |
SH08 |
Change of share class name or designation
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
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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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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08 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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08 May 2024 |
SH03 |
Purchase of own shares.
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Mar 2024 |
466(Scot) |
Alterations to floating charge SC1119810025
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27 Mar 2024 |
AP01 |
Appointment of Mr Douglas William Laird as a director on 15 March 2024
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Fraser More Bryce on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Miss Linda Margaret Macphee as a director on 15 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Robert James Dunlop as a director on 15 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr James Thom Gladstone Mackenzie on 25 March 2024
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
PSC04 |
Change of details for Fraser Bryce as a person with significant control on 15 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Alistair Scrimgeour as a person with significant control on 15 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Hugh Bryce as a director on 15 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Margaret Wilma Rattray Scrimgeour as a director on 15 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Alistair Scrimgeour as a director on 15 March 2024
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22 Mar 2024 |
466(Scot) |
Alterations to floating charge SC1119810026
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20 Mar 2024 |
MR01 |
Registration of charge SC1119810027, created on 19 March 2024
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20 Mar 2024 |
MR01 |
Registration of charge SC1119810028, created on 19 March 2024
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20 Mar 2024 |
MR01 |
Registration of charge SC1119810029, created on 19 March 2024
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20 Mar 2024 |
MR01 |
Registration of charge SC1119810030, created on 19 March 2024
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