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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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18 Sep 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 August 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 21/1 Silvermills Court Edinburgh Scotland to 77 Kirk Brae Edinburgh EH16 6JN on 29 July 2024
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23 May 2024 |
TM01 |
Termination of appointment of Holly Lisa Russell as a director on 22 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 116 Dundas Street Edinburgh EH3 5DQ to 21/1 Silvermills Court Edinburgh on 27 November 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Colin Mcfarlane as a director on 30 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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28 Sep 2021 |
SH05 |
Statement of capital on 9 September 2020
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 9 September 2020
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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15 Apr 2021 |
AP01 |
Appointment of Mrs Holly Russell as a director on 5 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Colin Mcfarlane as a director on 5 April 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Dec 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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04 Nov 2019 |
TM01 |
Termination of appointment of Ian Macdonald Coldwell as a director on 28 October 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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26 Apr 2019 |
TM02 |
Termination of appointment of Michael William Hirst as a secretary on 15 April 2019
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