Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
AP01 |
Appointment of Mr David Mcgregor Littlejohn as a director on 6 August 2024
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Gordon Thomas Cook as a director on 24 April 2024
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from The Scottish Crannog Centre Kenmore Perthshire PH15 2HY to The Scottish Crannog Centre Dalerb Kenmore Aberfeldy Perthshire PH15 2NX on 18 April 2024
|
|
|
27 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Mr Michael Anthony Benson as a director on 9 March 2024
|
|
|
21 Mar 2024 |
CC04 |
Statement of company's objects
|
|
|
21 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2024 |
MR01 |
Registration of charge SC1128630003, created on 1 March 2024
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mr Michael James Williamson as a director on 15 August 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mrs Belinda Beecroft as a director on 1 July 2023
|
|
|
23 Jun 2023 |
AP01 |
Appointment of Dr Devon Margaret Mchugh as a director on 10 June 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
24 Feb 2023 |
CH01 |
Director's details changed for Gordon Thomas Cook on 15 February 2023
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
20 Jul 2022 |
TM01 |
Termination of appointment of Michael J Stratigos as a director on 7 July 2022
|
|
|
03 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Simon Marchant on 1 January 2022
|
|
|
01 Oct 2021 |
CH01 |
Director's details changed for Mrs Rebecca Jean Mcclune on 17 September 2021
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Mr Sean Liam Fleming as a director on 28 July 2021
|
|
|
06 Jul 2021 |
MR01 |
Registration of charge SC1128630001, created on 28 June 2021
|
|
|
06 Jul 2021 |
MR01 |
Registration of charge SC1128630002, created on 28 June 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
|
|