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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07 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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31 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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22 Dec 2022 |
AP01 |
Appointment of Mr Alekos Christofi as a director on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of William James Hazeldean as a director on 22 December 2022
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 May 2022 |
MR01 |
Registration of charge SC1450040020, created on 18 May 2022
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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11 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from 3-15 Low Street Buckie AB56 1UX Scotland to 5-13 Low Street Buckie AB56 1UX on 31 January 2022
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21 Jul 2021 |
466(Scot) |
Alterations to floating charge SC1450040015
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16 Jul 2021 |
466(Scot) |
Alterations to floating charge SC1450040015
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08 Jul 2021 |
MR01 |
Registration of charge SC1450040019, created on 1 July 2021
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02 Jul 2021 |
466(Scot) |
Alterations to floating charge SC1450040018
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30 Jun 2021 |
MR01 |
Registration of charge SC1450040018, created on 24 June 2021
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30 Jun 2021 |
MR04 |
Satisfaction of charge SC1450040017 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge SC1450040016 in full
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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01 Apr 2021 |
AA |
Full accounts made up to 31 October 2020
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27 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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