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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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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31 May 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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31 May 2024 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 14 May 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
AP01 |
Appointment of Mr Alan Dickie Hutcheon as a director on 13 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Ian Murray Sim as a director on 13 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Keith James Walker as a director on 13 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Norman George Thow as a director on 13 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Ms Anna Mitchell as a director on 13 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Jane Alexana Mitchell as a director on 13 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr David Alexander Skinner Green as a director on 13 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Stuart Stephen as a director on 13 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Michael Thomas Macaulay as a director on 13 February 2024
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06 Feb 2024 |
MR01 |
Registration of charge SC1965110006, created on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Alexander Iain Fraser as a director on 30 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Robert Russell Kincaid as a person with significant control on 30 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Anm Group Limited as a person with significant control on 30 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 250 Carnegie Road Hillington Park Glasgow G52 4JZ to Thainstone Agricultural Centre Thainstone Inverurie AB51 5XZ on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Grant Robert William Rogerson as a director on 30 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Vivian Kincaid as a secretary on 30 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Mark Hay Gall as a director on 30 January 2024
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31 Jan 2024 |
MR01 |
Registration of charge SC1965110005, created on 31 January 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 24 May 2014
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