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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08 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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03 Apr 2023 |
AP01 |
Appointment of Mr Craig Hamilton Nimmo as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr David Robertson as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Desmond Henry as a director on 1 April 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2023 |
TM01 |
Termination of appointment of Alfred Ralland Browne as a director on 10 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Stephen Andrew Ogilvie Stanley as a director on 30 September 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Stuart Roberts as a director on 1 July 2022
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Robin Teacher Stevenson as a director on 30 June 2022
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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06 Jul 2021 |
TM01 |
Termination of appointment of Stuart Alexander Johnston as a director on 1 July 2021
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
AP01 |
Appointment of Mr Ian Robinson as a director on 1 October 2020
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22 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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08 Aug 2019 |
SH08 |
Change of share class name or designation
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