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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19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Oct 2023 |
TM01 |
Termination of appointment of David Jenkins as a director on 24 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge SC2779010010, created on 5 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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02 Oct 2023 |
MR01 |
Registration of charge SC2779010009, created on 29 September 2023
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22 May 2023 |
AP01 |
Appointment of David Jenkins as a director on 8 May 2023
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04 Jan 2023 |
AA01 |
Current accounting period extended from 21 March 2023 to 30 June 2023
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28 Oct 2022 |
MR01 |
Registration of charge SC2779010008, created on 26 October 2022
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27 Oct 2022 |
MR01 |
Registration of charge SC2779010007, created on 24 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 21 March 2022
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19 Aug 2022 |
MR01 |
Registration of charge SC2779010006, created on 9 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge SC2779010005, created on 17 August 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Dominic Harrison as a director on 14 June 2022
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25 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
AP01 |
Appointment of Dominic Harrison as a director on 22 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 22 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 22 March 2022
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 21 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 6 Dunnet Way East Mains Industrial Estate Broxburn West Lothian EH52 5NN to Argyll House Quarrywood Court Livingston EH54 6AX on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of James Boyd Murdoch as a director on 22 March 2022
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