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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20 Mar 2013 |
AA |
Total exemption small company accounts made up to 31 July 2012
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04 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2012
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15 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2012
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05 Jun 2012 |
AR01 |
Annual return made up to 15 May 2012 with full list of shareholders
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05 Jun 2012 |
AD04 |
Register(s) moved to registered office address
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17 May 2012 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
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24 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2011
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29 Sep 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES04 ‐
Resolution of increasing authorised share capital
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29 Sep 2011 |
SH08 |
Change of share class name or designation
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25 May 2011 |
AR01 |
Annual return made up to 15 May 2011 with full list of shareholders
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18 May 2011 |
CH01 |
Director's details changed for Lynda Jane Thomson on 18 May 2011
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18 May 2011 |
CH03 |
Secretary's details changed for Mr Paul Joseph Boland on 18 May 2011
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09 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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13 Sep 2010 |
AD01 |
Registered office address changed from 6Th Floor 24 Torphichen Street Edinburgh Edinburgh (City Of) EH3 8BJ United Kingdom on 13 September 2010
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13 Sep 2010 |
CH03 |
Secretary's details changed for Paul Joseph Boland on 13 September 2010
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06 Aug 2010 |
AD02 |
Register inspection address has been changed from 1 St. Colme Street Edinburgh EH3 6AA Scotland
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06 Aug 2010 |
AD01 |
Registered office address changed from Polmood House Tweedsmuir Nr. Biggar Peeblesshire ML12 6QN on 6 August 2010
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11 Jun 2010 |
AR01 |
Annual return made up to 15 May 2010 with full list of shareholders
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11 Jun 2010 |
AD03 |
Register(s) moved to registered inspection location
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11 Jun 2010 |
CH01 |
Director's details changed for James Gordon Digby Welch on 15 May 2010
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11 Jun 2010 |
AD02 |
Register inspection address has been changed
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09 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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