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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23 Jul 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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12 Jun 2024 |
PSC01 |
Notification of Carolyn Normand as a person with significant control on 31 May 2024
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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18 May 2023 |
PSC07 |
Cessation of Barbara Cecilia Hood as a person with significant control on 23 April 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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09 Feb 2021 |
PSC01 |
Notification of John George Fleming as a person with significant control on 2 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Terence Plunket Brownrigg as a person with significant control on 2 February 2021
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08 Feb 2021 |
PSC01 |
Notification of Barbara Cecilia Hood as a person with significant control on 2 February 2021
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08 Feb 2021 |
PSC01 |
Notification of David Eden Witton as a person with significant control on 2 February 2021
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08 Feb 2021 |
PSC01 |
Notification of Terence Plunket Brownrigg as a person with significant control on 2 February 2021
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08 Feb 2021 |
PSC01 |
Notification of John Gilmour Manuel as a person with significant control on 2 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Simon Charles Pender as a director on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of David James Galloway Scott as a director on 2 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Colin Macdougal Burnet as a director on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Alan Ralph Dundas as a director on 2 February 2021
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02 Feb 2021 |
PSC07 |
Cessation of Diana Elizabeth Fairley as a person with significant control on 2 February 2021
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02 Feb 2021 |
PSC07 |
Cessation of Alan Ralph Dundas as a person with significant control on 2 February 2021
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02 Feb 2021 |
PSC07 |
Cessation of David James Galloway Scott as a person with significant control on 2 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW to Royal Northern & Clyde Yacht Club the Clubhouse Rhu Helensburgh G84 8NG on 2 February 2021
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29 Jan 2021 |
SH02 |
Sub-division of shares on 29 January 2021
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