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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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
MR01 |
Registration of charge SC1581930002, created on 20 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge SC1581930003, created on 20 September 2024
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
CH03 |
Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
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22 Aug 2024 |
PSC05 |
Change of details for Stagecoach Bus Holdings Limited as a person with significant control on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Samuel Derek Greer on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr David Malcolm Beaton on 22 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 10 Dunkeld Road Perth Perthshire PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on 22 August 2024
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01 Aug 2024 |
AP03 |
Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Samuel Derek Greer on 25 March 2024
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01 Feb 2024 |
AA |
Full accounts made up to 29 April 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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27 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 1 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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28 Jan 2021 |
AA |
Full accounts made up to 2 May 2020
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03 Jul 2020 |
AP01 |
Appointment of Carla Lucy Stockton-Jones as a director on 1 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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