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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22 Nov 2024 |
TM01 |
Termination of appointment of Diane Marie Thomson as a director on 21 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Hilary Caroline Robertson as a director on 21 November 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Feb 2024 |
TM02 |
Termination of appointment of Crispin Hoult as a secretary on 16 February 2024
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25 Jan 2024 |
AP01 |
Appointment of Dr Timothy Luke Messeder as a director on 16 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Crispin Hoult as a director on 16 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mrs Diane Marie Thomson as a director on 16 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mrs Elizabeth Anne Maxwell as a director on 16 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Hamish David Thomson as a director on 16 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Ms Hilary Caroline Robertson as a director on 16 January 2024
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05 Jul 2023 |
TM01 |
Termination of appointment of Kay Hill as a director on 1 July 2023
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01 Jul 2023 |
TM01 |
Termination of appointment of Hilary Caroline Robertson as a director on 1 April 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Sep 2022 |
TM01 |
Termination of appointment of Timothy John Tindle as a director on 15 September 2022
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24 Sep 2022 |
AP01 |
Appointment of Hilary Caroline Robertson as a director on 13 September 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Andrew Mchugh as a director on 23 January 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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24 May 2022 |
AD01 |
Registered office address changed from Frenich House Brig O'turk Callander FK17 8HT Scotland to The Old Trossachs School Glen Finglas Road Brig O'turk Callander FK17 8HT on 24 May 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2020
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09 Sep 2021 |
AP01 |
Appointment of Mrs Kay Hill as a director on 13 May 2021
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