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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05 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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09 May 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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08 May 2019 |
TM01 |
Termination of appointment of David George Phipps as a director on 30 April 2019
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06 Mar 2019 |
AP03 |
Appointment of Catherine Trevorrow as a secretary on 4 March 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of Nick Carey as a secretary on 4 March 2019
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07 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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14 Mar 2018 |
466(Scot) |
Alterations to floating charge SC1247910020
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09 Mar 2018 |
466(Scot) |
Alterations to floating charge SC1247910017
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09 Mar 2018 |
466(Scot) |
Alterations to floating charge SC1247910016
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25 Jan 2018 |
MR01 |
Registration of charge SC1247910020, created on 4 January 2018
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24 Jan 2018 |
MR01 |
Registration of charge SC1247910021, created on 12 January 2018
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08 Jan 2018 |
MR01 |
Registration of charge SC1247910019, created on 22 December 2017
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05 Jan 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 31 August 2018
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04 Jan 2018 |
466(Scot) |
Alterations to floating charge SC1247910016
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03 Jan 2018 |
MR01 |
Registration of charge SC1247910018, created on 22 December 2017
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29 Dec 2017 |
466(Scot) |
Alterations to floating charge SC1247910017
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27 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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20 Dec 2017 |
MR01 |
Registration of charge SC1247910017, created on 6 December 2017
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31 Oct 2017 |
TM01 |
Termination of appointment of William Anderson Howat as a director on 25 January 2017
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31 Oct 2017 |
AP01 |
Appointment of Mr William Anderson Howat as a director on 19 December 2016
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08 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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26 Apr 2017 |
MA |
Memorandum and Articles of Association
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26 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2017 |
MR01 |
Registration of charge SC1247910016, created on 31 January 2017
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