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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30 May 2024 |
AP01 |
Appointment of Mrs Iona Currie as a director on 28 May 2024
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17 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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09 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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22 Nov 2022 |
466(Scot) |
Alterations to floating charge SC2945680004
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17 Nov 2022 |
466(Scot) |
Alterations to floating charge SC2945680005
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31 Oct 2022 |
MR01 |
Registration of charge SC2945680005, created on 18 October 2022
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06 Jan 2022 |
MR04 |
Satisfaction of charge SC2945680003 in full
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28 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Dec 2021 |
MR01 |
Registration of charge SC2945680004, created on 22 December 2021
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14 Oct 2021 |
PSC02 |
Notification of Global Highland Limited as a person with significant control on 11 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Be Personnel Holdings Limited as a person with significant control on 11 October 2021
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18 Jan 2021 |
AP01 |
Appointment of Jia Kelly Mackenzie as a director on 1 January 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Angela Brunton as a director on 31 July 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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