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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05 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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04 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Oct 2024 |
PSC07 |
Cessation of Iain Edgar as a person with significant control on 3 November 2023
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17 Oct 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
PSC07 |
Cessation of Peter Quinn as a person with significant control on 3 November 2023
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17 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2011
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17 Oct 2024 |
PSC07 |
Cessation of Ian Milligan as a person with significant control on 3 November 2023
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
AD01 |
Registered office address changed from , Ground Floor, 177 West George Street West George Street, Glasgow, G2 2LB, Scotland to Suite 12a Stonehaven Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ on 13 May 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Ian Milligan on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Ian Milligan as a person with significant control on 3 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Quinn on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Ian Milligan on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Iain Edgar on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Iain Richard Edgar as a person with significant control on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Peter Quinn as a person with significant control on 3 November 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2022 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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