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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07 Nov 2024 |
AP01 |
Appointment of Mr Daniel Galloway Gilmour as a director on 21 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Douglas Bruce Murdoch as a director on 21 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Simon Clark Gilmour as a director on 21 October 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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11 Jun 2024 |
MR01 |
Registration of charge SC2686490008, created on 4 June 2024
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28 Mar 2024 |
MR01 |
Registration of charge SC2686490007, created on 26 March 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Douglas Bruce Murdoch as a director on 12 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of John Frank Stamford Pratt as a director on 9 January 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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01 Jun 2023 |
MR01 |
Registration of charge SC2686490006, created on 17 May 2023
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25 May 2023 |
466(Scot) |
Alterations to floating charge SC2686490005
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25 May 2023 |
466(Scot) |
Alterations to floating charge SC2686490004
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29 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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29 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2023 |
MR01 |
Registration of charge SC2686490005, created on 31 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of John Gilmour as a person with significant control on 22 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Clark Gilmour on 20 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mrs Teena Forbes Gilmour as a person with significant control on 22 March 2023
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18 Oct 2022 |
MR01 |
Registration of charge SC2686490004, created on 13 October 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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