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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15 Oct 2024 |
MR04 |
Satisfaction of charge SC1724390028 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge SC1724390029 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge SC1724390030 in full
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14 Oct 2024 |
MR01 |
Registration of charge SC1724390032, created on 3 October 2024
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14 Oct 2024 |
MR01 |
Registration of charge SC1724390033, created on 3 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge SC1724390031, created on 3 October 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Nicholas Alexander Dunn as a director on 11 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Colin Ian Welsh as a director on 11 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Peter John Stuart as a director on 11 September 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 29 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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13 Oct 2022 |
SH19 |
Statement of capital on 13 October 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of capital redemption reserve 12/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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13 Oct 2022 |
SH20 |
Statement by Directors
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13 Oct 2022 |
CAP-SS |
Solvency Statement dated 12/10/22
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07 Sep 2022 |
AA |
Full accounts made up to 30 December 2021
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19 May 2022 |
TM01 |
Termination of appointment of Gordon Ronaldson as a director on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Hugh Alan Frederick Sheppard as a director on 26 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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01 Nov 2021 |
MR05 |
Part of the property or undertaking has been released from charge SC1724390029
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
TM01 |
Termination of appointment of Keith Robertson Cochrane as a director on 13 September 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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