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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14 Feb 2022 |
MR04 |
Satisfaction of charge SC4152440001 in full
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/02/2022
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31 Jan 2022 |
AP01 |
Appointment of Mrs Stella Helen Morse as a director on 21 January 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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24 Jan 2022 |
PSC02 |
Notification of Inverleith 1B Limited Partnership as a person with significant control on 21 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Michael Fraser Atkinson as a director on 21 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Paul Henry Skipworth as a director on 21 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Anthony Gerard Kelly as a director on 22 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Anthony Kelly as a director on 22 January 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Anthony Gerard Kelly as a secretary on 22 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of Anthony Kelly as a person with significant control on 22 January 2022
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24 Jan 2022 |
PSC07 |
Cessation of Kimberly Ann Scott as a person with significant control on 21 January 2022
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Eden Mill 301 Springhill Parkway Glasgow G69 6GA United Kingdom to 96 Market Street St. Andrews KY16 9PB on 1 November 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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18 Dec 2019 |
PSC01 |
Notification of Kimberly Ann Scott as a person with significant control on 27 November 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Anthony Kelly as a person with significant control on 27 November 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from Eden Mill Main Street Guardbridge St. Andrews KY16 0US Scotland to Eden Mill 301 Springhill Parkway Glasgow G69 6GA on 13 March 2019
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