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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04 Sep 2024 |
CERTNM |
Company name changed scottish racing marketing LIMITED\certificate issued on 04/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-03
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21 Aug 2024 |
PSC01 |
Notification of Adella Innes as a person with significant control on 20 August 2024
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22 Jul 2024 |
AP01 |
Appointment of Matthew Taylor as a director on 16 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Mark Summers Hunter as a person with significant control on 16 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr David John Brown as a director on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Mark Summers Hunter as a director on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Brian Stevenson as a director on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Alan Gillies Macdonald as a director on 16 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Ashley Neville Moon as a director on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Charles Henry Barnett as a director on 16 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Michael Harvey Garratt as a director on 16 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr William Guy Farnsworth as a director on 16 July 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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01 May 2024 |
AP01 |
Appointment of Mr Brian Stevenson as a director on 30 June 2023
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01 May 2024 |
TM01 |
Termination of appointment of John Stewart Gellatly as a director on 30 June 2023
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27 Feb 2024 |
PSC01 |
Notification of Mark Summers Hunter as a person with significant control on 30 October 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of John James Griffen Good as a director on 29 October 2023
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23 Feb 2024 |
PSC07 |
Cessation of John James Griffen Good as a person with significant control on 29 October 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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