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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03 Feb 2025 |
TM01 |
Termination of appointment of Vanessa Fernand Thomson as a director on 27 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Gordon Shaw as a director on 27 January 2025
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25 Oct 2024 |
TM01 |
Termination of appointment of Lorraine Straiton as a director on 24 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mrs Lorraine Straiton as a director on 13 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Russell Baird as a director on 13 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mrs Louisa Pinder as a director on 13 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Ian Benson as a director on 13 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Katy Anne Uren as a director on 13 September 2024
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02 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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26 Aug 2024 |
TM01 |
Termination of appointment of Scott Stewart as a director on 23 August 2024
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26 Aug 2024 |
TM01 |
Termination of appointment of Morag Mcneill as a director on 23 August 2024
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02 May 2024 |
AP01 |
Appointment of Ms Nicola Plunkett as a director on 25 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Andrew Godfrey as a director on 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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21 Nov 2023 |
AP01 |
Appointment of Mr Scott Stewart as a director on 20 April 2023
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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08 Feb 2022 |
MR01 |
Registration of charge SC3395370003, created on 3 February 2022
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17 Dec 2021 |
MR01 |
Registration of charge SC3395370002, created on 14 December 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Brian Lennox as a director on 7 March 2021
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