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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14 Oct 2024 |
AD01 |
Registered office address changed from Tweed House, Tweed Horizons Newtown St. Boswells Newtown St. Boswells TD6 0SG Scotland to Apex Hotels House 1 Mid New Cultins Edinburgh EH11 4DH on 14 October 2024
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06 Aug 2024 |
466(Scot) |
Alterations to floating charge SC3915880004
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06 Aug 2024 |
466(Scot) |
Alterations to floating charge SC3915880003
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24 Jul 2024 |
MR01 |
Registration of charge SC3915880005, created on 19 July 2024
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23 Jul 2024 |
MR01 |
Registration of charge SC3915880003, created on 19 July 2024
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23 Jul 2024 |
MR01 |
Registration of charge SC3915880004, created on 19 July 2024
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30 Apr 2024 |
PSC02 |
Notification of Air It Limited as a person with significant control on 29 April 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
PSC07 |
Cessation of Alexander Campbell Fraser as a person with significant control on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr. Spencer Lea as a director on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr. Mark Alexander Lovett as a director on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr. James Philip Healey as a director on 29 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr. James Howard Steventon as a director on 29 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Alexander Campbell Fraser as a director on 29 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of David Mcdonald Ellis as a director on 29 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 29 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Miranda Claire Fraser as a director on 29 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Gordon Macdonald Sayers as a director on 29 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
MR04 |
Satisfaction of charge SC3915880002 in full
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18 May 2023 |
SH08 |
Change of share class name or designation
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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