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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30 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Toronce Mains Stow Galashiels Selkirkshire TD1 2SN Scotland to Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN on 29 November 2023
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14 Nov 2023 |
CH03 |
Secretary's details changed for Mr Bruce Calder Weir on 13 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 37 One, 37 George Street Edinburgh EH2 2HN to Toronce Mains Stow Galashiels Selkirkshire TD1 2SN on 14 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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16 Mar 2020 |
PSC04 |
Change of details for Mr Bruce Calder Weir as a person with significant control on 6 April 2016
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01 Feb 2020 |
MR04 |
Satisfaction of charge SC1882730005 in full
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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15 Oct 2018 |
MA |
Memorandum and Articles of Association
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Aug 2018 |
MR01 |
Registration of charge SC1882730005, created on 17 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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13 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with updates
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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