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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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
SH19 |
Statement of capital on 1 July 2024
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01 Jul 2024 |
SH20 |
Statement by Directors
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01 Jul 2024 |
CAP-SS |
Solvency Statement dated 01/07/24
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption reserve cancelled 01/07/2024
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2024 |
AP01 |
Appointment of Ms Vivienne Sacco as a director on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Graham Mclachlan as a secretary on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Graham Mclachlan as a director on 1 July 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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18 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge SC1150610002
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07 Nov 2022 |
MR01 |
Registration of charge SC1150610002, created on 31 October 2022
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04 Nov 2022 |
MR01 |
Registration of charge SC1150610001, created on 31 October 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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30 May 2022 |
PSC02 |
Notification of Project Source Bidco Limited as a person with significant control on 20 May 2022
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30 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Nicholas Rodway as a director on 20 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of George Dodd as a director on 20 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of David John Tiller as a director on 20 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Richard Owen Clark as a director on 20 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Garry Miller as a director on 20 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Morgan William Spillane as a director on 20 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Graeme Robert Bold as a director on 20 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Iain Donaldson Duffin as a director on 20 May 2022
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