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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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03 Aug 2023 |
AD01 |
Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 36 Bruntsfield Place Edinburgh EH10 4HJ on 3 August 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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12 Apr 2021 |
PSC04 |
Change of details for Mrs Alison Grieve as a person with significant control on 1 January 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Alison Grieve on 1 January 2021
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr Alison Grieve as a person with significant control on 15 September 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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07 May 2020 |
MR01 |
Registration of charge SC3718000002, created on 1 May 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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05 Feb 2019 |
RP04TM01 |
Second filing for the termination of Alan Miller Suttie as a director
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