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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04 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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16 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2021
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18 Dec 2023 |
AA |
Accounts for a small company made up to 2 April 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Samuel George Mcarthur as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Alison Wilson as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Dr Eric Augustine Gillies as a director on 1 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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16 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 3 April 2022
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16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
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16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/04/22
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16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/04/22
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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04 Aug 2022 |
AP01 |
Appointment of Mr Elliott Samuel Hodges as a director on 3 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Matthew O'hare as a director on 3 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Jul 2022 |
AD01 |
Registered office address changed from The Greenhouse Beechwood Park North Inverness IV2 3BL Scotland to 65 Sussex Street Glasgow G41 1DX on 22 July 2022
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18 May 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/10/2024.
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Sam Lowe on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Hamish John Moir on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr David Peter Holland on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 20 September 2021
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