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 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Walter Sneddon as a secretary on 22 July 2024
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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17 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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27 Jun 2022 |
TM01 |
Termination of appointment of Brian John Sneddon as a director on 3 December 2021
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02 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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20 Feb 2020 |
PSC04 |
Change of details for Mr Samuel Baird Mackay as a person with significant control on 22 January 2020
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20 Feb 2020 |
PSC01 |
Notification of Linda Mackay as a person with significant control on 22 January 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Samuel Baird Mackay as a person with significant control on 22 January 2020
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20 Feb 2020 |
PSC07 |
Cessation of Ewan Stewart Mcallister as a person with significant control on 22 January 2020
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19 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 January 2020
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19 Feb 2020 |
SH03 |
Purchase of own shares.
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The payment of the sum of 99991 for the purchase of its own shares be approved. 22/01/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jan 2020 |
TM01 |
Termination of appointment of Wendy Mcallister as a director on 22 January 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Ewan Stewart Mcallister as a director on 22 January 2020
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20 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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26 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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