Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
MR01 |
Registration of charge SC1948420002, created on 16 October 2024
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Charles Steven Bond as a director on 30 July 2024
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Scott Christian as a director on 30 July 2024
|
|
|
19 Jul 2024 |
SH03 |
Purchase of own shares.
|
|
|
19 Jul 2024 |
SH03 |
Purchase of own shares.
|
|
|
11 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 27 June 2024
|
|
|
11 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2024
|
|
|
11 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2024
|
|
|
04 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Charles Steven Bond as a director on 27 June 2024
|
|
|
02 Jul 2024 |
PSC02 |
Notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control on 27 June 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Elaine Margaret Meechan as a person with significant control on 27 June 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Brian Meechan as a person with significant control on 27 June 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Elaine Margaret Meechan as a director on 27 June 2024
|
|
|
02 Jul 2024 |
TM02 |
Termination of appointment of Elaine Margaret Meechan as a secretary on 27 June 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Scott Christian as a director on 27 June 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Duncan Alistair Rann as a director on 27 June 2024
|
|
|
27 Jun 2024 |
PSC04 |
Change of details for Mrs Elaine Margaret Meechan as a person with significant control on 26 June 2024
|
|
|
27 Jun 2024 |
PSC04 |
Change of details for Mr Brian Meechan as a person with significant control on 26 June 2024
|
|
|
27 Jun 2024 |
PSC07 |
Cessation of James Iain Gibson Mckinnon as a person with significant control on 26 June 2024
|
|
|
26 Jun 2024 |
PSC01 |
Notification of James Mckinnon as a person with significant control on 16 February 2021
|
|
|
26 Jun 2024 |
PSC01 |
Notification of Elaine Margaret Meechan as a person with significant control on 6 April 2016
|
|
|
26 Jun 2024 |
PSC04 |
Change of details for Mr Brian Meechan as a person with significant control on 6 April 2016
|
|
|
15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|