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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02 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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02 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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22 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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26 Oct 2023 |
TM01 |
Termination of appointment of David Jenkins as a director on 24 October 2023
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02 Oct 2023 |
MR01 |
Registration of charge SC2433590004, created on 29 September 2023
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 25 October 2023 to 30 June 2023
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22 May 2023 |
AP01 |
Appointment of David Jenkins as a director on 8 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 25 October 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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11 Jan 2023 |
MR01 |
Registration of charge SC2433590003, created on 6 January 2023
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
CC04 |
Statement of company's objects
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 25 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 2 the Meadows Kilwinning Ayrshire KA13 6HJ to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 27 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Peter Hume as a director on 26 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Roseanne Hume as a director on 26 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 26 October 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Peter Hume as a secretary on 26 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Robert Burns as a director on 26 October 2022
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