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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mrs Jennifer Christine Stevenson as a director on 1 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Euain James Penny as a director on 1 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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02 Mar 2023 |
TM01 |
Termination of appointment of David John Morris Fairnie as a director on 28 February 2023
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31 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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02 Mar 2022 |
AP01 |
Appointment of Mr Eoin James Thomson as a director on 1 March 2022
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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07 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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01 Apr 2021 |
TM01 |
Termination of appointment of Roy John Flett as a director on 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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05 Sep 2019 |
MR01 |
Registration of charge SC3725310001, created on 30 August 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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