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)
|
|
18 Aug 2024 |
AP01 |
Appointment of Mrs Sarah Maxwell Gorman as a director on 6 August 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr Michael Grieve as a director on 13 July 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr Adam James as a director on 14 July 2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge SC3781350003, created on 8 December 2023
|
|
|
13 Dec 2023 |
MR01 |
Registration of charge SC3781350002, created on 8 December 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
30 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
09 Aug 2020 |
AP01 |
Appointment of Mr William John Nichol as a director on 1 August 2020
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of John Bradshaw as a director on 31 July 2020
|
|
|
17 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
|
|
|
01 May 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
08 Oct 2019 |
TM01 |
Termination of appointment of Arthur Neil Ballantyne as a director on 1 October 2019
|
|
|
08 Oct 2019 |
AP01 |
Appointment of Mrs Vivien Ross as a director on 1 October 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
|
|
|
20 May 2019 |
TM01 |
Termination of appointment of Jean Pringle-Pattison as a director on 20 May 2019
|
|
|
20 May 2019 |
AP01 |
Appointment of Mr John Bradshaw as a director on 20 May 2019
|
|
|
17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
01 Feb 2019 |
AD01 |
Registered office address changed from The Haining House the Haining House the Haining Selkirk TD7 5LR Scotland to The Haining House the Haining Selkirk TD7 5LR on 1 February 2019
|
|
|
08 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
|
|