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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12 Aug 2022 |
MR04 |
Satisfaction of charge SC2007300007 in full
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27 Jul 2022 |
MR04 |
Satisfaction of charge SC2007300005 in full
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27 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 May 2022 |
TM01 |
Termination of appointment of David Craig Hutchinson as a director on 12 April 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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02 Nov 2021 |
AP03 |
Appointment of Mr Tyler John Buchan as a secretary on 2 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Tyler John Buchan as a director on 2 November 2021
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24 Oct 2021 |
TM01 |
Termination of appointment of Gordon William Kerr as a director on 24 October 2021
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24 Oct 2021 |
TM02 |
Termination of appointment of Gordon William Kerr as a secretary on 24 October 2021
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01 Oct 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 March 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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07 Sep 2021 |
MR01 |
Registration of charge SC2007300010, created on 6 September 2021
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24 Aug 2021 |
AP03 |
Appointment of Mr Gordon William Kerr as a secretary on 19 August 2021
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23 Aug 2021 |
PSC02 |
Notification of Pryme Group Holdings Limited as a person with significant control on 5 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Seanamic Limited as a person with significant control on 5 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mrs Kerrie Rae Doreen Murray as a director on 4 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Blackwood Partners Llp as a secretary on 19 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge SC2007300009, created on 13 August 2021
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14 Aug 2021 |
MR04 |
Satisfaction of charge SC2007300006 in full
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13 Aug 2021 |
MR01 |
Registration of charge SC2007300008, created on 5 August 2021
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
TM01 |
Termination of appointment of James Gregor Mcpherson as a director on 30 July 2021
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09 Aug 2021 |
MR01 |
Registration of charge SC2007300007, created on 4 August 2021
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22 Mar 2021 |
CH04 |
Secretary's details changed for Blackwood Partners Llp on 22 March 2021
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