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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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2025 |
TM01 |
Termination of appointment of Scott Alexander as a director on 10 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Joseph O'neill Diamond as a director on 10 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Gordon Delaney as a director on 10 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr James Macdonald as a director on 10 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Ivor Gray as a director on 10 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Peter Duncan Atkinson as a director on 10 January 2025
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 08/01/25
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05 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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11 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Aug 2023 |
AP01 |
Appointment of Mrs Julie Ann Russell as a director on 21 August 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from , Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, KY6 2RU to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on 20 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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18 Nov 2019 |
AP01 |
Appointment of Mr Scott Alexander as a director on 5 November 2019
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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