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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30 Oct 2024 |
TM01 |
Termination of appointment of Duncan Munro Macleod as a director on 18 October 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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08 Aug 2023 |
AD01 |
Registered office address changed from Unit 157/158 Stirling Enterprise Park Stirling FK7 7RP Scotland to Office 11 Stirling Enterprise Park Stirling FK7 7RP on 8 August 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from Office 8 Commercial Centre Stirling Enterprise Park Stirling FK7 7RP to Unit 157/158 Stirling Enterprise Park Stirling FK7 7RP on 5 July 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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17 Dec 2018 |
TM01 |
Termination of appointment of Allan James Hunter as a director on 5 December 2018
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26 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Dec 2016 |
CS01 |
Confirmation statement made on 15 December 2016 with updates
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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