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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02 Dec 2022 |
TM02 |
Termination of appointment of Jean Simpson Laing as a secretary on 22 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Neil Metcalfe as a director on 22 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Allan Colin Rooms as a director on 22 November 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
PSC02 |
Notification of Elecom Limited as a person with significant control on 2 July 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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18 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Jean Simpson Laing on 18 March 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Stewart William Laing on 18 March 2020
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Neil Metcalfe as a director on 23 August 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from 8 Dyke Court Harthill Lanarkshire ML7 5RH to Unit 4B, Gateway Business Park Beancross Road Grangemouth FK3 8WX on 7 August 2019
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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07 Jun 2019 |
SH02 |
Sub-division of shares on 29 May 2018
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division approved 29/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2019 |
AP01 |
Appointment of Mr David John Armour as a director on 29 May 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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28 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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