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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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20 May 2024 |
MR01 |
Registration of charge SC3313910002, created on 14 May 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Eric Boyce on 14 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AD01 |
Registered office address changed from Unit 13a Alpha Centre Stirling University Innovati Stirling Scotland FK9 4NF Scotland to Unit 13a, Alpha Centre Stirling University Innovation Park Stirling FK9 4NF on 22 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Unit 13a Alpha Centre Stirling University Innovati Stirling Scotland FK9 4NF on 17 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr John Ian Hamilton as a director on 28 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Stuart Alexander Maclennan as a director on 28 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Robert Eric Boyce as a director on 28 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Gareth Hughes as a director on 28 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Robert Lloyd Mcleod as a director on 28 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Anthony Mcmahon as a director on 28 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Andrew Mark Peacock as a director on 28 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Douglas William Armstrong as a director on 28 April 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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04 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 4 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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