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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06 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2024 |
PSC07 |
Cessation of Sheila Elizabeth Spence as a person with significant control on 29 October 2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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31 Oct 2024 |
SH02 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
SH20 |
Statement by Directors
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29 Oct 2024 |
CAP-SS |
Solvency Statement dated 29/10/24
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Oct 2024 |
SH02 |
Sub-division of shares on 29 October 2024
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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26 Aug 2021 |
PSC01 |
Notification of Sheila Elizabeth Spence as a person with significant control on 23 February 2021
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26 Aug 2021 |
PSC07 |
Cessation of John Stewart Spence as a person with significant control on 23 February 2021
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19 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2021
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18 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Feb 2021 |
TM01 |
Termination of appointment of John Stewart Spence as a director on 19 February 2021
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25 Feb 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 28 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 19 February 2021
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