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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13 Sep 2024 |
PSC07 |
Cessation of Heather Jo-Anne Mckinlay as a person with significant control on 9 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Robert Stirling Kidd as a person with significant control on 9 September 2024
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13 Sep 2024 |
PSC05 |
Change of details for Mckinlay Kidd Eot Trustee Limited as a person with significant control on 9 September 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2024 |
PSC02 |
Notification of Mckinlay Kidd Eot Trustee Limited as a person with significant control on 29 August 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mr Robert Stirling Kidd as a person with significant control on 29 August 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Richard John Carrick as a director on 29 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Robert Stirling Kidd as a director on 29 August 2024
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05 Sep 2024 |
PSC04 |
Change of details for Ms Heather Jo-Anne Mckinlay as a person with significant control on 29 August 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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29 May 2024 |
PSC04 |
Change of details for Ms Heather Jo-Anne Mckinlay as a person with significant control on 28 May 2024
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07 Dec 2023 |
AP01 |
Appointment of Ms Zoe Davidson as a director on 22 November 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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28 Apr 2023 |
MR04 |
Satisfaction of charge SC2500170001 in full
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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31 Jan 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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26 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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21 May 2021 |
CH01 |
Director's details changed for Mr Robert Stirling Kidd on 21 May 2021
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21 May 2021 |
PSC04 |
Change of details for Ms Heather Jo-Anne Mckinlay as a person with significant control on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Ms Heather Jo-Anne Mckinlay on 21 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Robert Stirling Kidd as a person with significant control on 21 May 2021
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