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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03 Jun 2018 |
PSC07 |
Cessation of William Edward Macaulay as a person with significant control on 24 March 2017
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03 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 3 June 2018
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03 Jun 2018 |
PSC01 |
Notification of William Edward Macaulay as a person with significant control on 6 April 2016
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03 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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10 May 2018 |
TM02 |
Termination of appointment of Helen Light as a secretary on 30 March 2018
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01 May 2018 |
AA |
Full accounts made up to 30 April 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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26 May 2017 |
MR01 |
Registration of charge SC1814610009, created on 8 May 2017
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24 May 2017 |
MR01 |
Registration of charge SC1814610008, created on 8 May 2017
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11 Apr 2017 |
466(Scot) |
Alterations to floating charge SC1814610005
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11 Apr 2017 |
466(Scot) |
Alterations to floating charge SC1814610006
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07 Apr 2017 |
MR01 |
Registration of charge SC1814610007, created on 24 March 2017
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31 Mar 2017 |
MR01 |
Registration of charge SC1814610004, created on 24 March 2017
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31 Mar 2017 |
MR04 |
Satisfaction of charge SC1814610003 in full
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31 Mar 2017 |
MR01 |
Registration of charge SC1814610005, created on 24 March 2017
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31 Mar 2017 |
MR01 |
Registration of charge SC1814610006, created on 24 March 2017
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28 Mar 2017 |
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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28 Mar 2017 |
CC04 |
Statement of company's objects
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01 Feb 2017 |
AA |
Accounts for a dormant company made up to 30 April 2016
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31 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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07 Oct 2016 |
AP03 |
Appointment of Helen Light as a secretary on 29 September 2016
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07 Oct 2016 |
TM02 |
Termination of appointment of Christopher Greig-Bonnier as a secretary on 29 September 2016
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03 Nov 2015 |
AP03 |
Appointment of Christopher Greig-Bonnier as a secretary on 27 October 2015
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03 Nov 2015 |
TM02 |
Termination of appointment of Aidan Joyce as a secretary on 27 October 2015
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16 Oct 2015 |
AA |
Accounts for a dormant company made up to 30 April 2015
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