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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
MR04 |
Satisfaction of charge SC1291790011 in full
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23 Oct 2023 |
PSC04 |
Change of details for Mr Hugh Alexander Campbell Adamson as a person with significant control on 23 October 2023
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26 Apr 2023 |
MR04 |
Satisfaction of charge SC1291790009 in full
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26 Apr 2023 |
MR04 |
Satisfaction of charge SC1291790008 in full
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26 Apr 2023 |
MR04 |
Satisfaction of charge SC1291790007 in full
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03 Apr 2023 |
PSC04 |
Change of details for Mr Angus Widdowson as a person with significant control on 14 November 2019
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03 Apr 2023 |
PSC04 |
Change of details for Mr Rory Gibson as a person with significant control on 14 November 2019
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Feb 2023 |
MR01 |
Registration of charge SC1291790012, created on 22 February 2023
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01 Dec 2022 |
MR01 |
Registration of charge SC1291790011, created on 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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28 Nov 2022 |
MR04 |
Satisfaction of charge SC1291790006 in full
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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28 Oct 2021 |
PSC04 |
Change of details for Mr Hugh Alexander Campbell Adamson as a person with significant control on 6 April 2016
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28 Oct 2021 |
PSC01 |
Notification of John Kenneth Scott Moncrieff as a person with significant control on 6 April 2016
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Jul 2021 |
MR01 |
Registration of charge SC1291790010, created on 28 June 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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20 Oct 2020 |
AP01 |
Appointment of Mrs Hannah Gillian Campbell Adamson as a director on 22 September 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Mar 2020 |
AP01 |
Appointment of Mr Randal Patrick Gravatt Wilson as a director on 2 March 2020
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