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 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Oct 2024 |
PSC02 |
Notification of Grampian Continental Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Michael William Lacey as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Gavin Murray as a director on 29 October 2024
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30 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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30 Oct 2024 |
TM01 |
Termination of appointment of Natalie Eve Bremner as a director on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Carol Frances Bremner as a person with significant control on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Katie Isobel Bremner as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Cassie Alex Bremner as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Stephanie May Armstrong as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Carol Frances Bremner as a director on 29 October 2024
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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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04 Jul 2023 |
CH01 |
Director's details changed for Ms Stephanie May Bremner on 1 March 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Ms Katie Isobel Bremner on 28 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Ms Natalie Eve Bremner on 28 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Ms Katie Isobel Bremner on 28 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Ms Natalie Eve Bremner on 28 June 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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