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 Sep 2020 |
CH01 |
Director's details changed for Mr Stuart Dunbar on 1 January 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of David Webster as a secretary on 31 August 2020
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13 Jan 2020 |
PSC01 |
Notification of Stuart Dunbar as a person with significant control on 13 October 2019
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10 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr David Douglas Murray on 7 January 2020
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02 Sep 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2019 |
TM01 |
Termination of appointment of James Donald Gilmour Wilson as a director on 10 January 2019
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Matthew Wilson Smith on 10 December 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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10 Jul 2018 |
TM01 |
Termination of appointment of Craig John Mcdermid as a director on 5 July 2018
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10 Jul 2018 |
AP01 |
Appointment of Mr David Douglas Murray as a director on 5 July 2018
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29 Mar 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2017
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
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06 Jun 2017 |
AA |
Accounts for a small company made up to 30 November 2016
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11 Nov 2016 |
AP03 |
Appointment of Mr David Webster as a secretary on 10 November 2016
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10 Nov 2016 |
TM02 |
Termination of appointment of Graeme Davie Bell as a secretary on 10 November 2016
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01 Sep 2016 |
AA |
Accounts for a small company made up to 30 November 2015
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01 Sep 2016 |
CS01 |
Confirmation statement made on 21 August 2016 with updates
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11 Apr 2016 |
MA |
Memorandum and Articles of Association
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11 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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