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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08 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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08 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Oct 2024 |
AP01 |
Appointment of Stuart Alexander Pitt as a director on 27 July 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
PSC02 |
Notification of Modutec Limited as a person with significant control on 7 December 2022
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15 Aug 2023 |
PSC07 |
Cessation of Stewart Kenneth Mcfadyen as a person with significant control on 7 December 2022
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15 Aug 2023 |
PSC07 |
Cessation of Kenneth Maciver as a person with significant control on 7 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 7 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Christopher Andrew as a director on 7 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Brian Andrew Knowles as a director on 7 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Andrew Campbell Matheson as a director on 7 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge SC2895120001, created on 7 December 2022
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18 Nov 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
SH02 |
Sub-division of shares on 16 November 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 16/11/2022
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply art 14(1) 20/09/2021
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