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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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23 Sep 2024 |
PSC04 |
Change of details for Mr Ewan Douglas Mccorkindale as a person with significant control on 29 August 2024
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20 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Stuart Dunbar on 18 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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22 May 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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24 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 May 2023 |
PSC01 |
Notification of Ewan Douglas Mccorkindale as a person with significant control on 28 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of David Douglas Murray as a director on 28 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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06 Mar 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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21 Jan 2021 |
AP03 |
Appointment of Ms Fiona Mackenzie Bain as a secretary on 1 January 2021
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09 Sep 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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