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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28 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
466(Scot) |
Alterations to floating charge SC1917480003
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12 Jul 2024 |
466(Scot) |
Alterations to floating charge SC1917480002
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04 Jul 2024 |
MR01 |
Registration of charge SC1917480003, created on 27 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge SC1917480004, created on 27 June 2024
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02 Jul 2024 |
MR04 |
Satisfaction of charge SC1917480001 in full
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21 Feb 2024 |
TM01 |
Termination of appointment of Christopher Paul Lloyd as a director on 21 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
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24 Aug 2023 |
466(Scot) |
Alterations to floating charge SC1917480001
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22 Aug 2023 |
466(Scot) |
Alterations to floating charge SC1917480002
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Antony Robert William Wright as a director
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17 Aug 2023 |
MR01 |
Registration of charge SC1917480002, created on 11 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Antony Robert William Wright as a director on 7 August 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 17/08/2023
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16 Aug 2023 |
MR01 |
Registration of charge SC1917480001, created on 11 August 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Christopher Paul Lloyd as a director on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Glenn James Hurren as a director on 8 February 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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