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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29 Sep 2023 |
AP01 |
Appointment of Mr John Beveridge Swan as a director on 1 January 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Mark Ross Sutherland as a director on 29 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge SC3492300009, created on 26 September 2023
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28 Jun 2023 |
466(Scot) |
Alterations to floating charge SC3492300008
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27 Jun 2023 |
466(Scot) |
Alterations to floating charge SC3492300006
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27 Jun 2023 |
466(Scot) |
Alterations to floating charge SC3492300004
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27 Jun 2023 |
466(Scot) |
Alterations to floating charge SC3492300007
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22 Jun 2023 |
MR01 |
Registration of charge SC3492300008, created on 22 June 2023
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Apr 2023 |
MR01 |
Registration of charge SC3492300007, created on 6 April 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Ross John Gray on 1 July 2022
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2022 |
MR01 |
Registration of charge SC3492300006, created on 15 March 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Ross John Gray on 30 November 2021
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21 Dec 2021 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 1 October 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Derek James Gray as a person with significant control on 23 March 2020
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04 Oct 2021 |
TM02 |
Termination of appointment of Anel Jansen as a secretary on 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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25 Aug 2021 |
MR04 |
Satisfaction of charge SC3492300005 in full
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02 Aug 2021 |
AD01 |
Registered office address changed from 125 Princes Street 5th Floor Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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01 Oct 2020 |
AP01 |
Appointment of Mr Mark Ross Sutherland as a director on 1 October 2020
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