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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13 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr David John Macdonald on 31 July 2023
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19 Jul 2023 |
PSC02 |
Notification of Laurence Mcintosh Holdings Limited as a person with significant control on 6 April 2016
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19 Jul 2023 |
PSC07 |
Cessation of David John Macdonald as a person with significant control on 1 March 2017
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
AP01 |
Appointment of Mr Alexander James Callander as a director on 13 December 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr David John Macdonald on 1 December 2019
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30 Jan 2020 |
PSC04 |
Change of details for Mr David John Macdonald as a person with significant control on 1 December 2019
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10 Oct 2019 |
MR01 |
Registration of charge SC2061540003, created on 4 October 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Mar 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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14 Oct 2017 |
AD01 |
Registered office address changed from 2 Kings Haugh Peffermill Road Edinburgh EH16 5UY to 10 Kings Haugh Peffermill Road Edinburgh EH16 5UY on 14 October 2017
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24 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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