Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
|
|
|
23 Mar 2023 |
TM01 |
Termination of appointment of George Antony Hipwell as a director on 30 September 2022
|
|
|
13 Mar 2023 |
AD01 |
Registered office address changed from Riccarton Mains Currie Midlothian EH14 4AR to Rural Centre West Mains Ingliston Newbridge Edinburgh EH28 8LT on 13 March 2023
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
|
|
|
16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
|
|
|
29 Jan 2019 |
AP01 |
Appointment of Mr Ian Alistair Austin as a director on 28 December 2018
|
|
|
29 Jan 2019 |
AP01 |
Appointment of Mr George Antony Hipwell as a director on 28 December 2018
|
|
|
29 Jan 2019 |
AP01 |
Appointment of Mr Derek David Christie Bathgate as a director on 28 December 2018
|
|
|
18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
|
|
|
18 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
18 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
18 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
|
|
|
30 Apr 2018 |
MR01 |
Registration of charge SC2704900002, created on 27 April 2018
|
|