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 Nov 2021 |
466(Scot) |
Alterations to floating charge 2
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25 Nov 2021 |
MR01 |
Registration of charge SC3034410004, created on 17 November 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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01 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/07/2022
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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22 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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02 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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13 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2018
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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13 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/06/2017
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13 Sep 2018 |
SH03 |
Purchase of own shares.
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07 Aug 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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03 Jul 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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18 Jun 2018 |
TM01 |
Termination of appointment of William Macmillan as a director on 10 June 2018
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract made between company and lisa anne boyd for the purchase by the company of 151,800 ordinary shares of £1 each in the capital of the company held by lisa anne boyd for a consideration of £4,500,000 23/11/2016
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11 Jul 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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21 Jun 2017 |
CS01 |
06/06/17 Statement of Capital gbp 860200
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2018
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16 Jan 2017 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2016
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16 Jan 2017 |
SH03 |
Purchase of own shares.
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18 Nov 2016 |
MR04 |
Satisfaction of charge 3 in full
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