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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05 Sep 2019 |
466(Scot) |
Alterations to floating charge SC3434920009
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28 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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23 Aug 2019 |
MR04 |
Satisfaction of charge SC3434920004 in full
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23 Aug 2019 |
MR04 |
Satisfaction of charge SC3434920003 in full
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23 Aug 2019 |
MR04 |
Satisfaction of charge SC3434920002 in full
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23 Aug 2019 |
MR04 |
Satisfaction of charge SC3434920005 in full
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26 Jul 2019 |
MR01 |
Registration of charge SC3434920009, created on 26 July 2019
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05 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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20 Jun 2018 |
CH01 |
Director's details changed for Mr Richard Brian Grahame on 15 June 2018
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20 Jun 2018 |
CH03 |
Secretary's details changed for Mr Richard Brian Grahame on 15 June 2018
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18 Apr 2018 |
CH03 |
Secretary's details changed for Mr Richard Brian Grahame on 1 June 2017
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18 Apr 2018 |
CH01 |
Director's details changed for Mr Richard Brian Grahame on 1 June 2017
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18 Apr 2018 |
PSC07 |
Cessation of Ronald Adrian Badger as a person with significant control on 31 July 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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18 Apr 2018 |
AD01 |
Registered office address changed from 11 Cranshaws Drive Falkirk Falkirk FK2 9UY to T/ a Callendar Pharmacy 171 High Street Falkirk Stirlingshire FK1 1DU on 18 April 2018
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18 Apr 2018 |
TM01 |
Termination of appointment of Ronald Adrian Badger as a director on 31 July 2017
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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27 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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14 Sep 2017 |
MR01 |
Registration of charge SC3434920007, created on 7 September 2017
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14 Sep 2017 |
MR01 |
Registration of charge SC3434920008, created on 11 September 2017
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08 Sep 2017 |
SH08 |
Change of share class name or designation
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08 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2017 |
MR01 |
Registration of charge SC3434920006, created on 31 July 2017
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02 Jun 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
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