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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22 Aug 2024 |
AM03(Scot) |
Notice of Administrator's proposal
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19 Jul 2024 |
AD01 |
Registered office address changed from Suite 7.1 (Floor 7) Skypark 1 8 Elliot Place Glasgow G3 8EP to 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 19 July 2024
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18 Jul 2024 |
AM01(Scot) |
Appointment of an administrator
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03 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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02 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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13 Aug 2021 |
TM01 |
Termination of appointment of Paul Mackman as a director on 13 August 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Craig Findlay as a secretary on 3 August 2021
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29 Mar 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Mar 2021 |
AA |
Group of companies' accounts made up to 30 November 2019
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05 Mar 2021 |
SH08 |
Change of share class name or designation
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share buy-back agreement approved 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
TM01 |
Termination of appointment of Graham Mckenna as a director on 2 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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02 Jun 2020 |
SH02 |
Sub-division of shares on 8 May 2020
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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 08/05/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 May 2020 |
AP03 |
Appointment of Mr Craig Findlay as a secretary on 14 May 2020
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14 May 2020 |
TM02 |
Termination of appointment of Richard Scott as a secretary on 14 May 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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