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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11 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with updates
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The ordinary resolution previously passed on 17 august 2023 in respect of the reclassification of 1 a ordinary share of £0.01 in the capital of the company as 1 I ordinary share of £0.01 be disregarded. 28/01/2025
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RES12 ‐
Resolution of varying share rights or name
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03 Feb 2025 |
SH08 |
Change of share class name or designation
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11 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
PSC07 |
Cessation of Fiona Agnes Crow as a person with significant control on 29 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Geoffrey Malcolm Crow as a person with significant control on 29 June 2023
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08 May 2023 |
AD01 |
Registered office address changed from 6 Old Deans Road Business Centre Unit 2 Bathgate EH48 1JU Scotland to 6B Old Deans Road Bathgate West Lothian EH48 1JU on 8 May 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Unit 2 Grange Road Houstoun Industrial Estate Livingston EH54 5DE Scotland to 6 Old Deans Road Business Centre Unit 2 Bathgate EH48 1JU on 24 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
PSC04 |
Change of details for Mr Geoffrey Malcolm Crow as a person with significant control on 31 January 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mrs Fiona Agnes Crow as a person with significant control on 1 January 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Hopetoun Sawmill Hopetoun Estates Edinburgh EH30 9SL to Unit 2 Grange Road Houstoun Industrial Estate Livingston EH54 5DE on 10 February 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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11 Sep 2019 |
SH08 |
Change of share class name or designation
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11 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2019
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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