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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17 Mar 2022 |
PSC01 |
Notification of Samuel Mcgleish as a person with significant control on 1 February 2019
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17 Mar 2022 |
PSC01 |
Notification of Mark Gareth James as a person with significant control on 1 February 2019
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17 Mar 2022 |
PSC01 |
Notification of Martin Easdale as a person with significant control on 6 April 2016
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17 Mar 2022 |
PSC04 |
Change of details for Mr Martin Young as a person with significant control on 1 February 2019
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2020
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/03/2022
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2022
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2022
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Samuel Mcgleish as a director on 1 February 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr David Watt as a director on 1 February 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Mark Gareth James as a director on 1 February 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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18 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A dividend in specie on the ordinary shares of £1 each be paid 28/06/17 to the holders of such shares as registered in the register of members of the company. 28/06/2017
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25 Jan 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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02 Nov 2016 |
MR01 |
Registration of charge SC1486700011, created on 15 October 2016
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18 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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18 Oct 2016 |
MR01 |
Registration of charge SC1486700010, created on 15 October 2016
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07 Sep 2016 |
MR04 |
Satisfaction of charge 8 in full
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23 Aug 2016 |
MR01 |
Registration of charge SC1486700009, created on 5 August 2016
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