Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
AP01 |
Appointment of Mr Gordon Laurence Peterson as a director on 1 November 2024
|
|
|
19 Nov 2024 |
TM02 |
Termination of appointment of Elizabeth Jean Macdonald as a secretary on 7 November 2024
|
|
|
19 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Jean Macdonald as a director on 7 November 2024
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jul 2023 |
PSC01 |
Notification of James Hector Reid Falconer as a person with significant control on 20 July 2023
|
|
|
25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr James Hector Reid Falconer as a director on 7 February 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Jul 2022 |
PSC07 |
Cessation of Keith Falconer as a person with significant control on 17 May 2022
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of James Keith Ross Falconer as a director on 17 May 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
|
|
|
16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Jun 2020 |
AP01 |
Appointment of Mr Connal Mackenzie as a director on 15 June 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
22 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
|
|
|
10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|