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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13 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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07 Jan 2025 |
TM01 |
Termination of appointment of Ronald Graham Urquhart as a director on 7 January 2025
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16 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2024
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16 Dec 2024 |
SH03 |
Purchase of own shares.
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market share purchase approved 08/11/2024
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09 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
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26 Aug 2024 |
AP01 |
Appointment of Mr Ewan James Robertson as a director on 26 August 2024
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15 May 2024 |
AP01 |
Appointment of Mr Ronald Graham Urquhart as a director on 14 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Stuart Heslop as a director on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Ronald Graham Urquhart as a director on 14 May 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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28 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Ronald Graham Urquhart as a director on 14 June 2022
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03 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of 30,045 d ordinary shares for a total price of £172,778 being an off-market purchase for the purposes of or pursuant to an employees shares scheme 23/03/2022
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03 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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21 Mar 2022 |
TM01 |
Termination of appointment of Brian William Craighead Mcghee as a director on 21 March 2022
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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