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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19 Nov 2024 |
MR01 |
Registration of charge SC3510140005, created on 11 November 2024
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01 Nov 2024 |
MR01 |
Registration of charge SC3510140004, created on 31 October 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Duncan Alistair Rann on 27 June 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Graham Reginald Bond as a director on 27 June 2024
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12 Jul 2024 |
SH03 |
Purchase of own shares.
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11 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 27 June 2024
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11 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2024
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
AP01 |
Appointment of Mr Charles Steven Bond as a director on 27 June 2024
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02 Jul 2024 |
PSC02 |
Notification of R & R C Bond Wholesale (Scotland) Ltd as a person with significant control on 27 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Elaine Margaret Meechan as a person with significant control on 27 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Brian Thomas Meechan as a person with significant control on 27 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Elaine Margaret Meechan as a director on 27 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Scott Christian as a director on 27 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Duncan Alistair Rann as a director on 27 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Brian Thomas Meechan as a person with significant control on 6 April 2019
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24 Jun 2024 |
PSC04 |
Change of details for Mrs Elaine Margaret Meechan as a person with significant control on 6 April 2016
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26 Apr 2024 |
PSC01 |
Notification of Elaine Margaret Meechan as a person with significant control on 6 April 2016
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26 Apr 2024 |
PSC04 |
Change of details for Mr Brian Thomas Meechan as a person with significant control on 6 April 2019
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15 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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29 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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