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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10 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr Robert Ferguson Dunn as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Mr Steven William Millar as a person with significant control on 31 August 2023
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2023
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26 Jul 2023 |
PSC04 |
Change of details for Ms Jilly-Anne Melrose as a person with significant control on 26 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 27/07/2023
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17 Jan 2023 |
PSC04 |
Change of details for Ms Jilly-Anne Melrose as a person with significant control on 16 January 2023
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06 Dec 2022 |
PSC01 |
Notification of Jilly-Anne Melrose as a person with significant control on 12 July 2020
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Robert Ferguson Dunn as a director on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Terence John Docherty as a director on 6 December 2022
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19 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors are permitted to exercise their power to authorise directors conflict of interest 28/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
CC04 |
Statement of company's objects
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22 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
CC04 |
Statement of company's objects
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01 Oct 2021 |
TM01 |
Termination of appointment of Steven William Millar as a director on 1 October 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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