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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Christine Claire Dodds on 30 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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02 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Ms Christine Claire Dodds as a director
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19 Jul 2024 |
TM01 |
Termination of appointment of Sarah Robyn Moore as a director on 5 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Ms Christine Claire Dodds as a director on 5 July 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 02/09/2024.
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18 Jul 2024 |
TM01 |
Termination of appointment of Andrew Robert Ellis as a director on 5 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Christopher Alexander Coull as a director on 5 July 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Andrew Robert Ellis as a director on 24 November 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Duncan Francis Christie as a director on 24 November 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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30 May 2023 |
TM01 |
Termination of appointment of John Walter Bain as a director on 9 March 2023
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30 May 2023 |
AP01 |
Appointment of Mr Duncan Francis Christie as a director on 9 March 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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09 Feb 2022 |
AP01 |
Appointment of Mrs Sarah Robyn Moore as a director on 1 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Murdo Mackay Maciver as a director on 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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11 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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06 Oct 2021 |
MR01 |
Registration of charge SC2292980003, created on 1 October 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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