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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31 May 2022 |
MR01 |
Registration of charge SC1645160006, created on 26 May 2022
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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20 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2012
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20 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2012
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20 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2011
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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31 Mar 2021 |
CH01 |
Director's details changed for Mrs Heather Fiona Reekie on 1 November 2020
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20 Nov 2020 |
MR01 |
Registration of charge SC1645160005, created on 19 November 2020
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24 Aug 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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09 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Mar 2020 |
SH03 |
Purchase of own shares.
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Jeffrey Nicholas Alexander Ferguson as a director on 9 October 2019
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31 May 2019 |
AA |
Full accounts made up to 31 August 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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01 Nov 2018 |
AP01 |
Appointment of Mrs Heather Fiona Reekie as a director on 1 November 2018
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15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2018
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08 May 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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04 Jul 2017 |
AA01 |
Current accounting period extended from 28 February 2017 to 27 August 2017
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01 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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