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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09 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jul 2024 |
MR01 |
Registration of charge SC4180830003, created on 27 June 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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27 Dec 2023 |
MR01 |
Registration of charge SC4180830002, created on 20 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge SC4180830001, created on 20 December 2023
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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31 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 April 2022
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19 May 2022 |
AP01 |
Appointment of Mr Peter Brian Jones as a director on 14 May 2022
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19 May 2022 |
AP03 |
Appointment of Mr Iain Robert Wilton as a secretary on 14 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Fredrick George Marriott as a director on 14 May 2022
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16 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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16 May 2022 |
AD01 |
Registered office address changed from Block 3 Annickbank Campus Annick Road Irvine KA11 4LF Scotland to 3 Wardpark Road Wardpark South Cumbernauld Glasgow G67 3JZ on 16 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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09 Feb 2022 |
PSC02 |
Notification of Rosemount Holdings Ltd as a person with significant control on 6 April 2016
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