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 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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20 Dec 2024 |
CH01 |
Director's details changed for Mr Hugh Campbell on 20 December 2024
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20 Dec 2024 |
PSC04 |
Change of details for Mr Hugh Campbell as a person with significant control on 20 December 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Apr 2024 |
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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24 Apr 2024 |
PSC07 |
Cessation of Morag Jean Campbell as a person with significant control on 19 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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24 Dec 2018 |
PSC04 |
Change of details for Mrs Morag Jean Campbell as a person with significant control on 24 December 2018
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24 Dec 2018 |
PSC04 |
Change of details for Mr Hugh Campbell as a person with significant control on 24 December 2018
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24 Dec 2018 |
CH03 |
Secretary's details changed for Mrs Morag Jean Campbell on 24 December 2018
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24 Dec 2018 |
CH01 |
Director's details changed for Mr Hugh Campbell on 24 December 2018
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24 Dec 2018 |
AD01 |
Registered office address changed from Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT on 24 December 2018
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