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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25 Nov 2024 |
TM01 |
Termination of appointment of Andrew William Mair Wallace as a director on 5 November 2024
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Ronald Story Easton as a director on 2 July 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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03 Oct 2023 |
PSC07 |
Cessation of Ruth Martin as a person with significant control on 28 September 2023
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03 Oct 2023 |
PSC01 |
Notification of Peter Graham Shand as a person with significant control on 28 September 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr John Thomas Meldrum Martin as a person with significant control on 28 September 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr John Thomas Meldrum Martin as a person with significant control on 27 September 2023
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03 Oct 2023 |
PSC01 |
Notification of Ruth Martin as a person with significant control on 27 September 2023
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03 Oct 2023 |
PSC02 |
Notification of Muirhouses Capital Limited as a person with significant control on 29 January 2019
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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13 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Rhodri William Meurig Williams on 28 October 2022
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Garabet Abajian on 1 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from South Lodge, Muirhouses Bo'ness West Lothian EH51 9SS to Muirhouses Bo'ness West Lothian EH51 9SS on 2 February 2022
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Glen Robert Runagall as a director on 1 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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01 Feb 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Alistair David Martindale as a director on 31 October 2020
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