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 Sep 2024 |
MR01 |
Registration of charge SC3616240002, created on 10 September 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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27 Mar 2024 |
AAMD |
Amended accounts made up to 30 June 2023
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20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Steven William Fraser Nelson as a person with significant control
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19 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Jodie Jane Nelson as a person with significant control
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04 Mar 2024 |
PSC04 |
Change of details for Mr Steven William Fraser Nelson as a person with significant control on 27 May 2016
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28 Feb 2024 |
MR01 |
Registration of charge SC3616240001, created on 22 February 2024
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30 Jan 2024 |
PSC02 |
Notification of Ttc Group (Uk) Limited as a person with significant control on 24 January 2024
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from Darach House (Ground Floor) Stoneyfield Business Park Inverness IV2 7PA to 272 Bath Street Glasgow G2 4JR on 29 January 2024
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29 Jan 2024 |
TM02 |
Termination of appointment of Jodie Jane Nelson as a secretary on 24 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Steven William Fraser Nelson as a director on 24 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Luke David Ivan Tellis-James as a director on 24 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Richard Alan Boothroyd as a director on 24 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr James Kirkwood as a director on 24 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Steven William Fraser Nelson as a person with significant control on 24 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Jodie Jane Nelson as a person with significant control on 24 January 2024
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28 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Steven William Fraser Nelson as a person with significant control
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28 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Jodie Jane Nelson as a person with significant control
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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