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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12 Sep 2024 |
AAMD |
Amended group of companies' accounts made up to 30 September 2023
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16 Aug 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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08 Jul 2024 |
AP01 |
Appointment of Mr Jack Alexander Wattie as a director on 8 July 2024
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04 Jul 2024 |
SH03 |
Purchase of own shares.
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Alexander Donald Macdonald as a director on 29 December 2023
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05 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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01 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It is resolved to make an off-market purchase of 30,000 shares for a consideration of £480,000, the share capital being hereby decreased from 160,000 ordinatry shares of £1 to 130,000 ordinary shares of £1 11/09/2020
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16 Sep 2020 |
PSC01 |
Notification of Neil Alexander Wattie as a person with significant control on 1 October 2018
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15 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2020
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04 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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03 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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22 Oct 2018 |
SH03 |
Purchase of own shares.
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02 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of 27500 shares from claas uk LIMITED for a consideration of £412,500 26/09/2018
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