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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20 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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28 Oct 2024 |
MR01 |
Registration of charge SC4112610023, created on 24 October 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Mr Cameron James Mckenzie Waugh as a director on 30 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Kenneth Robert Waugh as a director on 30 May 2023
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
PSC07 |
Cessation of Catriona Williamson Smith as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Kenneth Mcdougall Waugh as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Janice Fergusson Nisbet as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC05 |
Change of details for Eh3 Properties Ltd as a person with significant control on 24 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Nov 2022 |
MR01 |
Registration of charge SC4112610022, created on 8 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mrs Janice Fergusson Nisbet as a person with significant control on 3 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Kenneth Mcdougall Waugh as a person with significant control on 3 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mrs Catriona Williamson Smith as a person with significant control on 3 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Janice Nisbet as a person with significant control on 24 February 2017
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16 Nov 2022 |
PSC01 |
Notification of Kenneth Mcdougal Waugh as a person with significant control on 14 November 2016
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16 Nov 2022 |
PSC04 |
Change of details for Mrs Catriona Williamson Smith as a person with significant control on 14 November 2016
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10 Nov 2022 |
SH02 |
Sub-division of shares on 2 November 2022
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10 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
PSC02 |
Notification of Eh3 Properties Ltd as a person with significant control on 3 November 2022
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