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 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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27 Dec 2024 |
MR01 |
Registration of charge SC1387300031, created on 19 December 2024
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27 Dec 2024 |
MR01 |
Registration of charge SC1387300032, created on 23 December 2024
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27 Dec 2024 |
MR01 |
Registration of charge SC1387300033, created on 23 December 2024
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27 Dec 2024 |
MR01 |
Registration of charge SC1387300034, created on 17 December 2024
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27 Dec 2024 |
MR01 |
Registration of charge SC1387300035, created on 17 December 2024
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2024 |
MR01 |
Registration of charge SC1387300028, created on 6 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge SC1387300029, created on 14 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge SC1387300030, created on 6 November 2024
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10 Oct 2024 |
466(Scot) |
Alterations to floating charge SC1387300026
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08 Oct 2024 |
MR01 |
Registration of charge SC1387300027, created on 1 October 2024
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12 Aug 2024 |
MR01 |
Registration of charge SC1387300026, created on 4 August 2024
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04 Aug 2024 |
MR04 |
Satisfaction of charge SC1387300025 in full
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04 Aug 2024 |
MR04 |
Satisfaction of charge SC1387300023 in full
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04 Aug 2024 |
MR04 |
Satisfaction of charge SC1387300024 in full
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14 May 2024 |
AP01 |
Appointment of Mr James Neilson as a director on 14 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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