Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
|
|
|
28 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
|
|
|
02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to Ancaster Business Centre Cross Street Callander FK17 8EA on 1 March 2022
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
|
|
|
25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
20 Aug 2020 |
CH01 |
Director's details changed for Mr William Harley on 20 August 2020
|
|
|
20 Aug 2020 |
PSC04 |
Change of details for Mr William Douglas Harley as a person with significant control on 20 August 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
|
|
|
28 Feb 2020 |
CH01 |
Director's details changed for Mr Graeme Harley on 1 January 2020
|
|
|
28 Feb 2020 |
CH01 |
Director's details changed for Mr Graeme Harley on 28 February 2020
|
|
|
08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
|
|
|
12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
|
|
|
12 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2018 |
MR04 |
Satisfaction of charge SC3684320003 in full
|
|
|
26 Jul 2018 |
PSC07 |
Cessation of Graeme Harley as a person with significant control on 12 March 2018
|
|
|
10 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
09 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
|
|
|
26 Feb 2018 |
CH01 |
Director's details changed for Mr William Douglas Harley on 26 February 2018
|
|
|
26 Feb 2018 |
PSC04 |
Change of details for Mr William Douglas Harley as a person with significant control on 26 February 2018
|
|