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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07 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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12 Dec 2024 |
PSC02 |
Notification of Arthian Ltd as a person with significant control on 27 November 2024
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12 Dec 2024 |
PSC07 |
Cessation of Geg Capital Limited as a person with significant control on 27 November 2024
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23 Sep 2024 |
SH08 |
Change of share class name or designation
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18 Sep 2024 |
AP01 |
Appointment of Mr Derek James Mcnab as a director on 18 September 2024
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20 May 2024 |
TM01 |
Termination of appointment of David Taylor as a director on 20 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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24 Apr 2024 |
AD01 |
Registered office address changed from Park House 39 Boness Road Grangemouth Central FK3 8AN to 13 Henderson Road Inverness IV1 1SN on 24 April 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
SH08 |
Change of share class name or designation
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13 Jun 2023 |
AP01 |
Appointment of Mr Rory Callum Mackenzie as a director on 6 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge SC1792510004, created on 6 June 2023
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
PSC02 |
Notification of Geg Capital Limited as a person with significant control on 6 June 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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07 Jun 2023 |
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 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2023 |
PSC07 |
Cessation of Ian Keith Maclachlan as a person with significant control on 6 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Gordon James Farmer as a director on 6 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Ms Jia Kelly Mackenzie as a director on 6 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Roderick James Macgregor as a director on 6 June 2023
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06 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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