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 Jun 2024 |
TM01 |
Termination of appointment of Keith William Jones as a director on 1 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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20 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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22 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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07 Feb 2023 |
MR01 |
Registration of charge SC1440820011, created on 3 February 2023
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17 Jan 2023 |
466(Scot) |
Alterations to floating charge SC1440820006
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17 Jan 2023 |
466(Scot) |
Alterations to floating charge SC1440820009
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16 Jan 2023 |
MR01 |
Registration of charge SC1440820010, created on 14 January 2023
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12 Jan 2023 |
MR01 |
Registration of charge SC1440820009, created on 29 December 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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17 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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02 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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30 Apr 2021 |
MR04 |
Satisfaction of charge SC1440820005 in full
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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23 Mar 2021 |
AP01 |
Appointment of Mr Keith William Jones as a director on 19 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Mark John Hickey as a director on 19 March 2021
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22 Jul 2020 |
AP03 |
Appointment of Mrs Fiona Elizabeth Mason as a secretary on 22 July 2020
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22 Jul 2020 |
TM02 |
Termination of appointment of Keith Graeme Young as a secretary on 22 July 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of George Edward Murgitroyd as a director on 9 June 2020
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16 Apr 2020 |
MR01 |
Registration of charge SC1440820008, created on 9 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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09 Apr 2020 |
PSC05 |
Change of details for Murgitroyd Group Plc as a person with significant control on 22 January 2020
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17 Jan 2020 |
MR01 |
Registration of charge SC1440820007, created on 15 January 2020
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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