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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20 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge SC2752700018, created on 29 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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19 May 2023 |
MR04 |
Satisfaction of charge SC2752700015 in full
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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09 Nov 2020 |
PSC04 |
Change of details for Mr David John Cameron as a person with significant control on 1 July 2019
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07 Nov 2020 |
MR01 |
Registration of charge SC2752700017, created on 29 October 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
MR01 |
Registration of charge SC2752700016, created on 27 May 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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04 Nov 2019 |
PSC02 |
Notification of Dornoch Developments Ltd as a person with significant control on 1 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr David Fraser Sutherland as a director on 26 June 2019
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08 Jul 2019 |
MR01 |
Registration of charge SC2752700015, created on 5 July 2019
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04 Apr 2019 |
MR04 |
Satisfaction of charge SC2752700012 in full
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Feb 2019 |
MR04 |
Satisfaction of charge SC2752700010 in full
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