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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15 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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11 Jun 2024 |
466(Scot) |
Alterations to floating charge SC4207220001
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07 Jun 2024 |
466(Scot) |
Alterations to floating charge SC4207220002
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22 Mar 2024 |
MR01 |
Registration of charge SC4207220003, created on 15 March 2024
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20 Mar 2024 |
MR01 |
Registration of charge SC4207220002, created on 15 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021 |
PSC02 |
Notification of Cowan & Partners (Holdings) Ltd as a person with significant control on 31 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of John William Kennedy as a person with significant control on 31 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of David Forbes Rutherford as a person with significant control on 31 October 2021
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01 Nov 2021 |
AP03 |
Appointment of Mr James Ross Cheape as a secretary on 1 November 2021
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31 Oct 2021 |
TM01 |
Termination of appointment of David Forbes Rutherford as a director on 31 October 2021
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31 Oct 2021 |
TM01 |
Termination of appointment of John William Kennedy as a director on 31 October 2021
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05 Oct 2021 |
MR01 |
Registration of charge SC4207220001, created on 30 September 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Mathew Richard James Gillies as a director on 30 October 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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