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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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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18 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3460410005
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12 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3460410003
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05 Jul 2024 |
MR01 |
Registration of charge SC3460410006, created on 27 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge SC3460410005, created on 27 June 2024
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02 Jul 2024 |
MR04 |
Satisfaction of charge SC3460410004 in full
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02 May 2024 |
PSC07 |
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 11 August 2023
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02 May 2024 |
PSC05 |
Change of details for Asco Holdings Limited as a person with significant control on 11 August 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
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24 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3460410004
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22 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3460410003
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
MR01 |
Registration of charge SC3460410003, created on 11 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge SC3460410004, created on 11 August 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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02 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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