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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08 Jan 2025 |
TM01 |
Termination of appointment of James Hunter Cooper as a director on 1 January 2025
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09 Dec 2024 |
CC04 |
Statement of company's objects
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Paula Lynne Lennox on 8 January 2024
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18 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Paula Lynne Lennox on 8 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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16 Oct 2023 |
MR01 |
Registration of charge SC3347010001, created on 27 September 2023
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16 Oct 2023 |
MR01 |
Registration of charge SC3347010002, created on 27 September 2023
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16 Oct 2023 |
MR01 |
Registration of charge SC3347010003, created on 27 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Susan Alison Paton as a director on 6 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Peter Frederick Maddock Lynn as a director on 6 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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26 Oct 2021 |
AP01 |
Appointment of Mrs Susan Alison Paton as a director on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mrs Paula Lynne Lennox as a director on 25 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr James Whiteford on 25 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Maddock Lynn on 25 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
TM01 |
Termination of appointment of Roy Alexander Birnie as a director on 21 June 2021
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29 Jun 2021 |
AP03 |
Appointment of Mrs Paula Lynne Lennox as a secretary on 21 June 2021
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