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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13 Nov 2024 |
MR04 |
Satisfaction of charge SC4116620002 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge SC4116620004 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge SC4116620003 in full
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
AD01 |
Registered office address changed from Unit 7 Inveralmond Way Perth PH1 3UQ Scotland to Birch House Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 29 October 2024
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC4116620002
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC4116620003
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC4116620004
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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27 Sep 2024 |
TM01 |
Termination of appointment of Ian Anthony Mark Jennison as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Stuart Black as a director on 25 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Greig Buckner as a director on 25 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Stuart Black as a director on 23 August 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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24 Oct 2023 |
MR01 |
Registration of charge SC4116620006, created on 23 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge SC4116620005, created on 9 October 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents approved, directors authorised to take action in connection with finance documents, execution of finance documents approved 23/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Mar 2023 |
MR04 |
Satisfaction of charge SC4116620001 in full
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25 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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