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 Oct 2024 |
AA |
Total exemption full accounts made up to 29 October 2023
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23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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29 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 29 October 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Thomas Brown as a director on 12 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of David Phillips Knox as a director on 12 January 2024
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
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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10 Nov 2023 |
466(Scot) |
Alterations to floating charge SC3753100004
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09 Nov 2023 |
466(Scot) |
Alterations to floating charge SC3753100002
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09 Nov 2023 |
466(Scot) |
Alterations to floating charge SC3753100003
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08 Nov 2023 |
MR01 |
Registration of charge SC3753100004, created on 30 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge SC3753100002, created on 30 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge SC3753100003, created on 30 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 October 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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03 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Mar 2021 |
TM01 |
Termination of appointment of Michael John Howell as a director on 10 March 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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14 May 2020 |
TM01 |
Termination of appointment of Thomas Kirk Craig as a director on 8 May 2020
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