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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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Dec 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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21 Aug 2023 |
MR04 |
Satisfaction of charge SC3900490001 in full
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21 Aug 2023 |
MR04 |
Satisfaction of charge SC3900490002 in full
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Scott Allan Taylor as a director on 1 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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03 Oct 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Douglas Robert Martin as a director on 1 July 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents 26/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Dec 2021 |
MR01 |
Registration of charge SC3900490002, created on 30 November 2021
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08 Dec 2021 |
MR01 |
Registration of charge SC3900490001, created on 30 November 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 May 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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13 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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