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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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/02/2024
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22 Mar 2022 |
PSC04 |
Change of details for Mr Stuart Callander as a person with significant control on 5 July 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Jamie Straiton Cowan on 14 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/02/2024
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/02/2024
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Apr 2019 |
PSC07 |
Cessation of David Robert Miller as a person with significant control on 31 March 2019
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16 Apr 2019 |
TM01 |
Termination of appointment of David Robert Miller as a director on 31 March 2019
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16 Apr 2019 |
TM02 |
Termination of appointment of David Robert Miller as a secretary on 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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29 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2018
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29 Jan 2019 |
SH03 |
Purchase of own shares.
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09 Jan 2019 |
TM01 |
Termination of appointment of Graeme Douglas Irving as a director on 31 December 2018
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pre-emption provisions shall not apply to allotment 28/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2018 |
AP01 |
Appointment of Mr Graeme Douglas Irving as a director on 1 April 2018
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04 Apr 2018 |
AP01 |
Appointment of Mr Robert Duncan Richmond as a director on 1 April 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/02/2024
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23 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 May 2017 |
MA |
Memorandum and Articles of Association
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24 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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24 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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