Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
PSC02 |
Notification of Strathspey Capital Holdings Limited as a person with significant control on 30 November 2024
|
|
|
14 Jan 2025 |
PSC07 |
Cessation of Stuart Macpherson Pender as a person with significant control on 30 November 2024
|
|
|
07 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
28 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
|
|
|
27 Dec 2024 |
PSC07 |
Cessation of Douglas Charles Weir as a person with significant control on 29 October 2024
|
|
|
12 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Dec 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Dec 2024 |
TM01 |
Termination of appointment of David Lamb as a director on 30 November 2024
|
|
|
02 Dec 2024 |
MR01 |
Registration of charge SC4136290003, created on 29 November 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Douglas Charles Weir as a director on 29 October 2024
|
|
|
31 Oct 2024 |
SH02 |
Sub-division of shares on 20 June 2023
|
|
|
25 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Subdivision of shares 22/10/2024
|
|
|
25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2023
|
|
|
25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland to 3rd Floor, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 27 March 2024
|
|
|
08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/10/2024.
|
|
|
21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
11 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|