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 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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29 Sep 2022 |
PSC02 |
Notification of The Asc (Holdings) Limited 2021 Employees' Ownership Trust as a person with significant control on 31 May 2022
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29 Sep 2022 |
PSC07 |
Cessation of Gordon Mckenzie as a person with significant control on 31 May 2022
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29 Sep 2022 |
PSC07 |
Cessation of Samantha-Jane Cantwell as a person with significant control on 31 May 2022
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12 Jul 2022 |
AP01 |
Appointment of Mrs Audrey Mckenzie as a director on 12 July 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Audrey Agnes Mcleod Mckenzie as a secretary on 12 July 2022
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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16 Sep 2021 |
SH08 |
Change of share class name or designation
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
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 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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08 Oct 2020 |
AD01 |
Registered office address changed from 1 Gilmerton Station Road Edinburgh EH17 8RZ to Unit 19 Newbridge Industrial Estate Brownrigg Road Newbridge Midlothian EH28 8PJ on 8 October 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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