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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10 Sep 2024 |
AP01 |
Appointment of Mr Stephen Heslop as a director on 9 September 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Hannah Elizabeth Robertson as a director on 20 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Aidan Matthew Duncan as a director on 20 August 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Catherine Doris Lepreux as a director on 26 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Geoffrey John Proudlock as a director on 28 November 2023
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18 May 2023 |
TM01 |
Termination of appointment of Rose Duncan as a director on 18 May 2023
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Brian David Robertson as a director on 26 February 2023
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Margaret Guthrie as a director on 30 September 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Kenneth Joseph Egan as a director on 3 August 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Aidan Matthew Duncan as a director on 4 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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03 Mar 2022 |
TM01 |
Termination of appointment of Douglas Cameron Mcphail as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Michelle Elaine Austin as a director on 1 March 2022
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11 Feb 2022 |
AP01 |
Appointment of Ms Fiona Kathryn Mcewan as a director on 11 February 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Alister Thomas Currie Hynie as a director on 18 January 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2021 |
AD01 |
Registered office address changed from 3 Silveburn Cottages Silverburn Park Largo Road Leven Fife KY8 5PU Scotland to 3 Silverburn Cottages 3 Silverburn Cottages Silverburn Park, Largo Road Leven Fife KY8 5PU on 29 October 2021
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