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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Frank Wright Ross on 27 June 2024
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27 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2023 |
AP01 |
Appointment of Mrs Joan Muriel Simpson as a director on 13 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Frank Wright Ross as a director on 13 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Alasdair Michael Seftor as a director on 13 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Kathleen Margaret Murray as a director on 13 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of John Henderson Hogarth as a director on 13 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Fix subscription level for lifetime members at £750 and maximum 100 available for purchase 29/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Niall Gunn as a director on 22 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Edith Jane Butler as a director on 22 September 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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29 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Ian Wishart Keron as a director
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Keith White Wilson on 3 September 2021
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18 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Keith White Wilson as a director on 2 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Ian Wishart Keron as a director on 2 September 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 29/07/2022
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03 Sep 2021 |
TM01 |
Termination of appointment of Colin Richard Baxter as a director on 2 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Frank Wright Ross as a director on 2 September 2021
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