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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02 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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03 Dec 2019 |
CH01 |
Director's details changed for James Finlay Costello on 3 December 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
466(Scot) |
Alterations to floating charge SC1352960002
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28 May 2019 |
CC04 |
Statement of company's objects
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2019 |
466(Scot) |
Alterations to floating charge SC1352960004
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17 May 2019 |
MR01 |
Registration of charge SC1352960003, created on 15 May 2019
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17 May 2019 |
MR01 |
Registration of charge SC1352960004, created on 10 May 2019
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16 May 2019 |
PSC02 |
Notification of Dewar Holdings Limited as a person with significant control on 10 May 2019
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16 May 2019 |
PSC07 |
Cessation of Dewar Brothers (Holdings) Limited as a person with significant control on 10 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Andrew John Allan Dewar as a director on 10 May 2019
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16 May 2019 |
TM02 |
Termination of appointment of John Alexander Mitchell Cuthbert as a secretary on 11 May 2019
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16 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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13 May 2019 |
MR01 |
Registration of charge SC1352960002, created on 10 May 2019
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