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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17 Feb 2025 |
CS01 |
Confirmation statement made on 17 February 2025 with no updates
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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24 Nov 2024 |
AA01 |
Previous accounting period extended from 25 February 2024 to 28 February 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Nov 2022 |
AA01 |
Previous accounting period shortened from 26 February 2022 to 25 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Dec 2021 |
AP01 |
Appointment of Mr Bruce Macnab as a director on 25 November 2021
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12 Dec 2021 |
PSC04 |
Change of details for Mr Russell Anderson as a person with significant control on 25 November 2021
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12 Dec 2021 |
PSC01 |
Notification of Bruce Macnab as a person with significant control on 25 November 2021
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12 Dec 2021 |
PSC07 |
Cessation of Heather Denise Anderson as a person with significant control on 25 November 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
AA01 |
Previous accounting period shortened from 27 February 2021 to 26 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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08 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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11 Jan 2019 |
AD01 |
Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 11 January 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 27 February 2018
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