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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09 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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05 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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05 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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05 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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05 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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27 Oct 2023 |
TM01 |
Termination of appointment of David Jenkins as a director on 24 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge SC2647790009, created on 5 October 2023
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02 Oct 2023 |
MR01 |
Registration of charge SC2647790008, created on 29 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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25 May 2023 |
AP01 |
Appointment of David Jenkins as a director on 8 May 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 18 May 2022
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27 Feb 2023 |
AA01 |
Current accounting period extended from 18 May 2023 to 30 June 2023
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 18 May 2022
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28 Oct 2022 |
MR01 |
Registration of charge SC2647790007, created on 26 October 2022
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27 Oct 2022 |
MR01 |
Registration of charge SC2647790006, created on 24 October 2022
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23 Aug 2022 |
MR01 |
Registration of charge SC2647790005, created on 5 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge SC2647790004, created on 17 August 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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06 Jun 2022 |
PSC02 |
Notification of Cresswell Nurseries Limited as a person with significant control on 18 May 2022
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
PSC07 |
Cessation of Eamon James Hegarty as a person with significant control on 18 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Jennifer Margaret Hegarty as a person with significant control on 18 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 102 Pilrig Street Edinburgh EH6 5AY Scotland to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 18 May 2022
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