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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08 Oct 2024 |
CH01 |
Director's details changed for Mrs Heather Fiona Reekie on 25 July 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Robin Stewart Worsnop on 28 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mrs Hazel Elizabeth Rickett on 28 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander James Lee on 28 March 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2023 |
AD01 |
Registered office address changed from 6 Waterloo Place Edinburgh EH1 3EG to 22 Rose Street Edinburgh EH2 2QA on 1 December 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Fraser James Robertson as a director on 27 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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09 Feb 2023 |
AA01 |
Previous accounting period extended from 27 August 2022 to 31 December 2022
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07 Feb 2023 |
CH01 |
Director's details changed for Mrs Heather Fiona Reekie on 30 January 2023
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
MR01 |
Registration of charge SC1645160007, created on 8 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge SC1645160008, created on 8 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge SC1645160009, created on 8 June 2022
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09 Jun 2022 |
PSC02 |
Notification of Rabbie's Group Holdings Limited as a person with significant control on 26 May 2022
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09 Jun 2022 |
PSC07 |
Cessation of Robin Stewart Worsnop as a person with significant control on 26 May 2022
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09 Jun 2022 |
PSC07 |
Cessation of Martha Gilmore Robinson as a person with significant control on 26 May 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Martha Gilmore Robinson as a secretary on 31 May 2022
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07 Jun 2022 |
466(Scot) |
Alterations to floating charge SC1645160006
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01 Jun 2022 |
466(Scot) |
Alterations to floating charge 2
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