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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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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14 Mar 2023 |
SH02 |
Sub-division of shares on 1 July 2022
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division approved 01/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr David John Stewart as a person with significant control on 19 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 19 19 Houston Mains Holdings Livingston West Lothian EH52 6PA Scotland to 19 Houston Mains Holdings Livingston West Lothian EH52 6PA on 19 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr David John Stewart on 15 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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20 Apr 2022 |
CH01 |
Director's details changed for Miss Gillian Cooper Stewart on 20 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Miss Gillian Cooper Stewart as a person with significant control on 20 April 2022
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04 Mar 2022 |
PSC04 |
Change of details for a person with significant control
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03 Mar 2022 |
PSC01 |
Notification of Gillian Cooper Stewart as a person with significant control on 30 June 2016
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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01 Jul 2021 |
MR01 |
Registration of charge SC4146790001, created on 25 June 2021
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22 May 2021 |
AD01 |
Registered office address changed from Ashley Cottage Braehead Road Linlithgow EH49 6HF to 19 19 Houston Mains Holdings Livingston West Lothian EH52 6PA on 22 May 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Neil John Garden on 27 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Neil John Garden as a director on 1 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr David John Stewart on 7 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr David John Stewart as a person with significant control on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Miss Gillian Cooper Stewart on 7 January 2021
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25 Nov 2020 |
CH01 |
Director's details changed for Miss Gillian Cooper Stewart on 25 November 2020
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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