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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17 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 8/4, Maritime House the Shore Edinburgh EH6 6QN Scotland to Ground Floor West, 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 28 November 2024
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10 May 2024 |
PSC01 |
Notification of Andrew Muir as a person with significant control on 13 October 2023
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10 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Exchange Place 2 5 Semple Street Edinburgh EH3 8BL Scotland to 8/4, Maritime House the Shore Edinburgh EH6 6QN on 2 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 May 2023 |
CH03 |
Secretary's details changed for Dr Andrew Fraser Muir on 9 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Dr Andrew Fraser Muir on 9 May 2023
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09 May 2023 |
CH03 |
Secretary's details changed for Dr Andrew Fraser Muir on 9 May 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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06 Sep 2022 |
TM01 |
Termination of appointment of Alasdair Malcolm Lamont as a director on 1 September 2022
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11 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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16 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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20 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back agreement and payment out of distributable profits 03/09/2020
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26 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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15 Jun 2020 |
SH03 |
Purchase of own shares.
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