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 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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30 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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12 May 2023 |
AP01 |
Appointment of Mr Ben David Short as a director on 6 April 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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06 Jul 2022 |
TM01 |
Termination of appointment of Gordon Close as a director on 1 February 2022
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14 Dec 2021 |
AP01 |
Appointment of Mr Derek Thomson as a director on 1 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Graeme Salmond as a director on 1 December 2021
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09 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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18 Jun 2021 |
CC04 |
Statement of company's objects
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17 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest 29/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Aug 2020 |
AP01 |
Appointment of Mr Ian Andrew Short as a director on 18 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr David George Short as a director on 18 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Gordon Close as a director on 18 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Marek William Short as a director on 18 August 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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