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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2024 |
466(Scot) |
Alterations to floating charge SC4152440007
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22 Nov 2024 |
466(Scot) |
Alterations to floating charge SC4152440006
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22 Nov 2024 |
466(Scot) |
Alterations to floating charge SC4152440005
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15 Nov 2024 |
SH08 |
Change of share class name or designation
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13 Nov 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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13 Nov 2024 |
MR01 |
Registration of charge SC4152440008, created on 7 November 2024
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08 Nov 2024 |
MR01 |
Registration of charge SC4152440007, created on 31 October 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2024
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26 Jun 2024 |
MR04 |
Satisfaction of charge SC4152440003 in full
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07 Jun 2024 |
AP01 |
Appointment of Mr Timothy Edward Douglas Allan as a director on 29 May 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Alan Browning Porter as a director on 7 February 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Graeme Palmer Mcdonald as a director on 22 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Stella Helen Morse as a director on 22 December 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of William Alexander Bremner as a secretary on 30 November 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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