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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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Apr 2023 |
PSC02 |
Notification of Mctaggart Group Holdings Limited as a person with significant control on 1 March 2021
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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28 Jan 2022 |
PSC01 |
Notification of Alastair Thomas Anderson as a person with significant control on 1 March 2021
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28 Jan 2022 |
PSC07 |
Cessation of John Ross Mctaggart as a person with significant control on 1 March 2021
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Mar 2021 |
466(Scot) |
Alterations to floating charge SC3149010002
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18 Mar 2021 |
466(Scot) |
Alterations to floating charge 1
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17 Mar 2021 |
MR01 |
Registration of charge SC3149010002, created on 1 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge SC3149010003, created on 1 March 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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28 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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23 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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04 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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24 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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13 Jun 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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04 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2017
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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