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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12 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Brian Ewing as a director on 23 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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17 May 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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08 Apr 2024 |
PSC02 |
Notification of Srj Trustees Limited as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Keith Macintosh as a person with significant control on 8 April 2024
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
TM01 |
Termination of appointment of Linda Elizabeth Macintosh as a director on 23 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Ms Sarah-Jane Purcell as a director on 23 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Ross Iain Mcarthur as a director on 23 February 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of Linda Elizabeth Macintosh as a secretary on 23 February 2024
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31 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 August 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 31/08/2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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08 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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01 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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19 May 2021 |
CH01 |
Director's details changed for Mr Keith Macintosh on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Stephen Richard Macintosh on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mrs Linda Elizabeth Macintosh on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Keith Macintosh on 15 May 2021
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