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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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30 Aug 2024 |
PSC01 |
Notification of Alistair Iain Gray as a person with significant control on 30 August 2024
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22 Jun 2024 |
PSC07 |
Cessation of Maurice Ronald Mackenzie Gibson as a person with significant control on 8 June 2024
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22 Jun 2024 |
TM01 |
Termination of appointment of Maurice Ronald Mackenzie Gibson as a director on 8 June 2024
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12 Apr 2024 |
AP03 |
Appointment of Major John Bailey as a secretary on 12 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Mark Anthony Mcclelland-Jones as a director on 12 April 2024
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12 Apr 2024 |
TM02 |
Termination of appointment of Mark Anthony Mcclelland-Jones as a secretary on 12 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Major (Retd) Adam Hugh Fairrie as a director on 15 February 2024
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27 Mar 2024 |
AP01 |
Appointment of Major John Bailey as a director on 15 February 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Alistair Iain Gray as a director on 15 February 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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08 Sep 2023 |
TM01 |
Termination of appointment of Angela Mary Hunter as a director on 7 September 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Sarah Fraser as a director on 29 August 2023
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15 Feb 2023 |
CH03 |
Secretary's details changed for Mr Mark Mcclelland-Jones on 14 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Christopher Nathan Berriman as a director on 9 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Eilidh Sara Young as a director on 9 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of John Bailey as a secretary on 31 December 2022
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10 Jan 2023 |
AP03 |
Appointment of Mr Mark Mcclelland-Jones as a secretary on 31 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of John Bailey as a director on 31 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Julian Nigel William Mchardy as a director on 10 November 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of David Chapman as a director on 10 November 2022
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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