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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
08 Oct 2024 |
AP01 |
Appointment of Mr Colin Wilson Mclellan as a director on 30 September 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Scott Robertson as a director on 30 September 2024
|
|
|
03 Apr 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr Shane Alexander Corstorphine as a director on 14 December 2023
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Scott Robertson as a director on 14 December 2023
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Neil Stuart Davidson as a director on 14 December 2023
|
|
|
06 Dec 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
28 Jun 2023 |
MR01 |
Registration of charge SC3717160004, created on 19 June 2023
|
|
|
26 Jun 2023 |
MR01 |
Registration of charge SC3717160003, created on 19 June 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
08 Feb 2022 |
MR01 |
Registration of charge SC3717160002, created on 4 February 2022
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
03 Nov 2021 |
MR04 |
Satisfaction of charge SC3717160001 in full
|
|
|
15 Oct 2021 |
SH02 |
Sub-division of shares on 21 September 2021
|
|
|
13 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
|
|
|
12 Oct 2021 |
PSC02 |
Notification of Xd Holdings Limited as a person with significant control on 27 September 2021
|
|
|
12 Oct 2021 |
PSC07 |
Cessation of Euan Malcolm Andrews as a person with significant control on 27 September 2021
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Mr Neil Stuart Davidson as a director on 21 September 2021
|
|
|
12 Oct 2021 |
TM01 |
Termination of appointment of Ben Hutton as a director on 21 September 2021
|
|