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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19 Nov 2024 |
PSC01 |
Notification of John Henderson Macdonald as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Brian James Swinbanks as a person with significant control on 13 March 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Michael Campbell Stirling as a director on 8 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mrs Mary Hutchison Macgregor as a director on 8 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr James Traynor as a director on 8 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Paul Edward Mcadam as a director on 8 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Ian David Wildgoose as a director on 8 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Allan Maclean as a director on 8 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of John Alexander Macdonald as a director on 8 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Jonathon Patrick Marks as a director on 8 November 2024
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Margo Wilkie as a director on 11 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Samuel James Lloyd as a director on 7 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Lee Aaron Gallagher on 14 July 2024
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05 Apr 2024 |
MR01 |
Registration of charge SC2568590005, created on 25 March 2024
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30 Mar 2024 |
466(Scot) |
Alterations to floating charge 3
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14 Mar 2024 |
AP01 |
Appointment of Mrs Margo Wilkie as a director on 13 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Brian James Swinbanks as a director on 13 March 2024
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22 Feb 2024 |
MR01 |
Registration of charge SC2568590004, created on 19 February 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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22 Mar 2023 |
CH01 |
Director's details changed for Samuel James Lloyd on 22 March 2023
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02 Dec 2022 |
AP01 |
Appointment of Samuel James Lloyd as a director on 25 November 2022
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02 Dec 2022 |
AP01 |
Appointment of John Henderson Macdonald as a director on 25 November 2022
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