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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25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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23 Jun 2023 |
PSC04 |
Change of details for Sir Brian Souter as a person with significant control on 23 June 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew James Macfie on 15 June 2021
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26 May 2021 |
PSC04 |
Change of details for Sir Brian Souter as a person with significant control on 4 March 2021
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15 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Mar 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
AP04 |
Appointment of Highland and Universal Securities Limited as a secretary on 5 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Fourth Floor, 68-70 George Street Edinburgh EH2 2LR on 8 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 5 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr John Douglas Berthinussen as a director on 5 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Calum Geoffrey Cusiter as a director on 5 March 2021
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26 Feb 2021 |
PSC04 |
Change of details for Sir Brian Souter as a person with significant control on 24 February 2021
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26 Feb 2021 |
PSC07 |
Cessation of Souter Capital Llp as a person with significant control on 24 February 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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11 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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