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 Oct 2024 |
PSC07 |
Cessation of John Ross Mctaggart as a person with significant control on 27 February 2023
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07 Oct 2024 |
PSC01 |
Notification of Rosslyn Anderson as a person with significant control on 27 February 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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28 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Mark William John Watt as a director on 23 November 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 27/03/2024
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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14 Mar 2019 |
AD01 |
Registered office address changed from Tod House, Templand Road Dalry Ayrshire KA24 5EU to Gardrum House Fenwick Stewarton Road Fenwick KA3 6AS on 14 March 2019
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13 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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12 Jun 2018 |
AP01 |
Appointment of Mr Alastair Thomas Anderson as a director on 11 June 2018
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12 Jun 2018 |
TM01 |
Termination of appointment of John Ross Mctaggart as a director on 11 June 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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