Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
|
|
|
12 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2024
|
|
|
12 Jun 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
17 May 2024 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
19 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Archibald Watson Paterson as a director on 10 January 2024
|
|
|
12 Jan 2024 |
PSC07 |
Cessation of Archibald Watson Paterson as a person with significant control on 10 January 2024
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
15 Jun 2023 |
AP01 |
Appointment of Allan Allison as a director on 13 June 2023
|
|
|
17 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
07 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
24 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
31 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
|
|
|
28 Nov 2019 |
PSC01 |
Notification of Archibald Watson Paterson as a person with significant control on 9 March 2018
|
|
|
12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
18 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
|
|
|
22 Mar 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
09 Mar 2018 |
PSC01 |
Notification of Andrew James Allison as a person with significant control on 14 February 2018
|
|
|
19 Feb 2018 |
TM01 |
Termination of appointment of Steven Mclaren as a director on 16 February 2018
|
|
|
19 Feb 2018 |
TM01 |
Termination of appointment of George Martin Allan as a director on 16 February 2018
|
|