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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18 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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05 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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05 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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08 Jul 2024 |
TM01 |
Termination of appointment of Derek William Johnston as a director on 5 July 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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01 Nov 2023 |
MR01 |
Registration of charge SC2015960003, created on 25 October 2023
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09 Aug 2023 |
AA01 |
Current accounting period shortened from 12 December 2023 to 31 October 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 12 December 2022
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 12 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Richard Ernest Forsyth as a director on 13 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 23 Brickfield Road, Craigellachie, Aberlour Moray AB38 9TD to Morayshire Copperworks Rothes Aberlour Moray AB38 7AD on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Derek William Johnston as a director on 13 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Sandra Elizabeth Allen as a secretary on 13 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Neil Alexander Grant as a director on 13 December 2022
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14 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2011
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13 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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13 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2016
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29 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 November 2015
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29 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 November 2014
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29 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 November 2013
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29 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 November 2012
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