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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11 Mar 2024 |
AA |
Group of companies' accounts made up to 29 September 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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18 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Alexander Stuart Dalziel on 8 September 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Colin Ian Darroch on 31 May 2023
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18 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 May 2023
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17 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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24 May 2022 |
AA |
Group of companies' accounts made up to 1 October 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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24 Sep 2021 |
TM02 |
Termination of appointment of John Whyte Darroch as a secretary on 24 September 2021
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24 Mar 2021 |
AA |
Group of companies' accounts made up to 2 October 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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24 Apr 2020 |
AA |
Group of companies' accounts made up to 27 September 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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16 Aug 2019 |
AP03 |
Appointment of Mrs Morag Love as a secretary on 16 August 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr Colin Ian Darroch as a director on 16 August 2019
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12 Mar 2019 |
AA |
Group of companies' accounts made up to 28 September 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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17 Apr 2018 |
AA |
Group of companies' accounts made up to 29 September 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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16 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2017
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