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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Philip Neville Jones as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Moira Priestley as a director on 16 December 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Roy Stairmand as a director on 1 August 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Rachael Mcdougall as a director on 21 December 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
AP01 |
Appointment of Mr. Robertson Wellen as a director on 27 February 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr. Philip Neville Jones as a director on 27 February 2023
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13 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2023 |
AD01 |
Registered office address changed from Loreburn Hall Newall Terrace Dumfries Dumfries and Galloway DG1 2HP Scotland to 70 High Street Dumfries Dumfries & Galloway DG1 2BS on 6 November 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr. Roy Stairmand as a director on 30 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr. Carlo Rinaldi as a director on 30 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Ms Jordan Chisholm as a director on 30 August 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jul 2023 |
PSC07 |
Cessation of Karen Clapperton as a person with significant control on 5 June 2023
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06 Jul 2023 |
AP03 |
Appointment of Mr Graham James Main as a secretary on 5 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Miss Rachael Mcdougall as a director on 15 June 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Rachael Jane Mcdougall as a secretary on 18 June 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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14 Feb 2023 |
CH03 |
Secretary's details changed for Miss Rachael Jane Mcdougall on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Tom Robert Armstrong as a director on 13 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Jamie Stewart Milligan as a director on 13 February 2023
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