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 |
TM01 |
Termination of appointment of Chris John Martin as a director on 18 November 2024
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27 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
PSC02 |
Notification of Waracle Holding Company Limited as a person with significant control on 19 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Susan Shaw as a secretary on 19 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Chris John Martin as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Kenneth Singleton Shaw as a director on 19 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Ms Sharon Joy Dickie as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Colin John Banks as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Sara Robertson as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Carlos as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Gordon Hamilton Langford as a director on 19 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr John Paterson Craig as a director on 19 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 60 Osborne Street Glasgow G1 5QH Scotland to Flour Mill Dundee 34 Commercial Street Dundee DD1 3EJ on 20 June 2024
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18 Jun 2024 |
CC04 |
Statement of company's objects
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13 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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14 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 August 2015
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2019
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27 Jan 2023 |
AD01 |
Registered office address changed from South Block 60 Osborne Street Glasgow G1 5QH Scotland to 60 Osborne Street Glasgow G1 5QH on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Jon Carlos on 27 January 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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