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 Oct 2024 |
AD01 |
Registered office address changed from 113 West Regent Street Glasgow G2 2RU Scotland to 58 Portland Street Kilmarnock KA1 1JG on 30 October 2024
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01 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Stuart Russel Mair as a director
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart Russell Mair on 1 August 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Ian Neilson Thomson as a director on 22 February 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Purple Venture Secretaries Limited as a secretary on 1 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Shona Morag Mair as a director on 26 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mrs Shona Morag Mair as a director on 9 February 2023
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Shona Mair as a director on 8 February 2023
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14 Dec 2022 |
AP01 |
Appointment of Mrs Shona Mair as a director on 12 December 2022
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10 Dec 2022 |
TM01 |
Termination of appointment of Shona Mair as a director on 9 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/2023
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21 Nov 2022 |
AD01 |
Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF to 113 West Regent Street Glasgow G2 2RU on 21 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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08 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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11 Dec 2019 |
MR01 |
Registration of charge SC3120230001, created on 29 November 2019
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11 Dec 2019 |
MR01 |
Registration of charge SC3120230002, created on 29 November 2019
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