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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
|
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
466(Scot) |
Alterations to floating charge SC1802420017
|
|
|
12 Jul 2024 |
466(Scot) |
Alterations to floating charge SC1802420014
|
|
|
04 Jul 2024 |
MR01 |
Registration of charge SC1802420017, created on 27 June 2024
|
|
|
04 Jul 2024 |
MR01 |
Registration of charge SC1802420018, created on 27 June 2024
|
|
|
04 Jul 2024 |
MR01 |
Registration of charge SC1802420019, created on 27 June 2024
|
|
|
02 Jul 2024 |
MR04 |
Satisfaction of charge SC1802420015 in full
|
|
|
02 Jul 2024 |
MR04 |
Satisfaction of charge SC1802420016 in full
|
|
|
02 May 2024 |
PSC07 |
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 11 August 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
|
|
|
24 Aug 2023 |
466(Scot) |
Alterations to floating charge SC1802420015
|
|
|
22 Aug 2023 |
466(Scot) |
Alterations to floating charge SC1802420014
|
|
|
18 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Aug 2023 |
MR01 |
Registration of charge SC1802420016, created on 11 August 2023
|
|
|
16 Aug 2023 |
MR01 |
Registration of charge SC1802420014, created on 11 August 2023
|
|
|
16 Aug 2023 |
MR01 |
Registration of charge SC1802420015, created on 11 August 2023
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 12 in full
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Gary Neil Paver as a director on 30 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Antony Robert William Wright as a director on 3 July 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
|
|