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 Jun 2024 |
AD01 |
Registered office address changed from 35a High Street South Queensferry EH30 9HW Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 7 June 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-03
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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15 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 35a High Street South Queensferry EH30 9HW on 4 June 2021
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27 May 2021 |
PSC02 |
Notification of Vc2 Brands Limited as a person with significant control on 14 October 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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27 May 2021 |
PSC07 |
Cessation of Andrew John Richardson as a person with significant control on 14 October 2020
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Nov 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2019 |
466(Scot) |
Alterations to floating charge SC2201580006
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07 Aug 2019 |
466(Scot) |
Alterations to floating charge SC2201580004
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31 Jul 2019 |
MR01 |
Registration of charge SC2201580006, created on 22 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from 7C Bandeath Industrial Estate Throsk Stirling FK7 7NP to Excel House, 30 Semple Street Edinburgh EH3 8BL on 16 April 2019
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10 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2019
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10 Apr 2019 |
SH03 |
Purchase of own shares.
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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02 May 2018 |
466(Scot) |
Alterations to floating charge SC2201580005
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