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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12 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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09 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2021 |
AP01 |
Appointment of Mr Scott Beveridge as a director on 22 February 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Gordon Millar Campbell as a director on 22 February 2021
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09 Apr 2021 |
AP03 |
Appointment of Mrs Lindsay Taylor as a secretary on 22 February 2021
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09 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
SH08 |
Change of share class name or designation
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09 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Nigel Duncan Colin Webster as a director on 31 August 2018
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07 Nov 2018 |
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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31 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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31 Oct 2018 |
AD01 |
Registered office address changed from 48 Kelvin Avenue Hillington Glasgow G52 4LT Scotland to 48 Kelvin Avenue Hillington Glasgow G52 4LT on 31 October 2018
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24 Oct 2018 |
SH08 |
Change of share class name or designation
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16 Jul 2018 |
AD01 |
Registered office address changed from Unit 20 Wilson Place Nerston Industrial Estate East Kilbride Glasgow G74 4DQ to 48 Kelvin Avenue Hillington Glasgow G52 4LT on 16 July 2018
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