Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Jul 2024 |
PSC02 |
Notification of Braids Holdings Ltd as a person with significant control on 1 May 2024
|
|
|
18 Jul 2024 |
PSC07 |
Cessation of Archibald Donald Maclean as a person with significant control on 1 May 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
07 May 2024 |
CH03 |
Secretary's details changed for Mrs Patricia Agnes Maclean on 26 April 2024
|
|
|
09 Feb 2024 |
SH19 |
Statement of capital on 9 February 2024
|
|
|
09 Feb 2024 |
SH20 |
Statement by Directors
|
|
|
09 Feb 2024 |
CAP-SS |
Solvency Statement dated 08/02/24
|
|
|
09 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2023
|
|
|
07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 08/02/2024
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mrs Patricia Agnes Maclean as a director on 31 January 2024
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
21 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
19 Apr 2022 |
CH01 |
Director's details changed for Mr Ross Alasdair Maclean on 19 April 2022
|
|
|
19 Apr 2022 |
CH01 |
Director's details changed for Dr Claire Allison Maclean on 19 April 2022
|
|
|
19 Apr 2022 |
CH01 |
Director's details changed for Mr Archibald Donald Maclean on 19 April 2022
|
|
|
19 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Patricia Agnes Maclean on 19 April 2022
|
|
|
19 Apr 2022 |
PSC04 |
Change of details for Mr Archibald Donald Maclean as a person with significant control on 19 April 2022
|
|
|
12 Mar 2022 |
AD01 |
Registered office address changed from The Green St Boswells Melrose TD6 0EW to C/O the Raeburn Hotel 112 Raeburn Place Stockbridge Edinburgh EH4 1HG on 12 March 2022
|
|
|
31 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
27 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|