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 Jun 2012 |
AR01 |
Annual return made up to 18 May 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 21/08/2012.
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31 May 2012 |
CH01 |
Director's details changed for Arthur Anderson Whiteside on 16 May 2012
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31 May 2012 |
CH01 |
Director's details changed for William Manson Simpson on 16 May 2012
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31 May 2012 |
CH01 |
Director's details changed for Mr Michael Stewart on 16 May 2012
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31 May 2012 |
CH01 |
Director's details changed for Colin Robertson on 16 May 2012
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31 May 2012 |
CH01 |
Director's details changed for David Douglas Murray on 16 May 2012
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31 May 2012 |
CH01 |
Director's details changed for David Harraghy on 16 May 2012
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31 May 2012 |
CH01 |
Director's details changed for Mr. Stephen John Clayton on 16 May 2012
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17 May 2012 |
AP03 |
Appointment of Gordon Campbell Mckelvie as a secretary
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17 May 2012 |
TM02 |
Termination of appointment of Anne-Marie Roberts as a secretary
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19 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2012
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02 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase authorised capital 09/08/2011
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16 Jun 2011 |
CH01 |
Director's details changed for David Douglas Murray on 13 June 2011
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16 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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26 May 2011 |
AR01 |
Annual return made up to 18 May 2011 with full list of shareholders
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03 Nov 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 10
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03 Nov 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 9
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10 Aug 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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05 Aug 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 5
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05 Aug 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 6
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03 Aug 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 3
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03 Aug 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 4
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03 Aug 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
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17 Jun 2010 |
AR01 |
Annual return made up to 18 May 2010 with full list of shareholders
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