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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04 Mar 2024 |
MR04 |
Satisfaction of charge SC2765460004 in full
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08 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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07 Dec 2023 |
PSC06 |
Change of details for Scottish Enterprise as a person with significant control on 24 November 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 May 2023 |
TM01 |
Termination of appointment of Alan Mackenzie Gow as a director on 10 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Graham Robertson as a director on 30 October 2022
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17 Oct 2022 |
PSC03 |
Notification of Scottish Enterprise as a person with significant control on 4 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr William Thomas Marr as a person with significant control on 4 October 2022
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12 Oct 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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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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13 Sep 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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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
AP01 |
Appointment of Graham Robertson as a director on 30 December 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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