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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06 Oct 2019 |
PSC01 |
Notification of Liam Garvie as a person with significant control on 1 May 2018
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06 Oct 2019 |
PSC01 |
Notification of David Alastair Armstrong as a person with significant control on 1 May 2018
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06 Oct 2019 |
PSC01 |
Notification of Andrew John Amour as a person with significant control on 1 May 2018
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06 Oct 2019 |
PSC01 |
Notification of Hong Hai Seeto as a person with significant control on 1 May 2018
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06 Oct 2019 |
PSC01 |
Notification of Colin David Rogerson as a person with significant control on 1 June 2018
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06 Oct 2019 |
PSC01 |
Notification of Paul Lewis Rees as a person with significant control on 1 May 2018
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06 Oct 2019 |
PSC01 |
Notification of Timothy James Prime as a person with significant control on 1 May 2018
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06 Oct 2019 |
PSC01 |
Notification of Andrew Garnham Paterson as a person with significant control on 1 September 2018
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06 Oct 2019 |
PSC01 |
Notification of Adam Jonathan Mcninch as a person with significant control on 1 May 2018
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06 Oct 2019 |
PSC01 |
Notification of Angus Edward Macinnes as a person with significant control on 1 May 2018
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06 Oct 2019 |
PSC01 |
Notification of Andrew Bruce Goodbrand as a person with significant control on 1 May 2018
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Adam Jonathan Mcninch on 1 August 2019
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05 Jun 2019 |
MA |
Memorandum and Articles of Association
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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05 Feb 2019 |
AP01 |
Appointment of Mr Andrew John Amour as a director on 1 May 2018
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05 Feb 2019 |
TM01 |
Termination of appointment of Andrew John Amour as a director on 1 May 2018
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05 Feb 2019 |
AP01 |
Appointment of Mr Hong Hai Seeto as a director on 1 May 2018
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05 Feb 2019 |
PSC07 |
Cessation of Andrew Bruce Goodbrand as a person with significant control on 1 May 2018
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04 Feb 2019 |
AP01 |
Appointment of Mr Colin David Rogerson as a director on 1 June 2018
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04 Feb 2019 |
AP01 |
Appointment of Rev Andrew Garnham Paterson as a director on 1 September 2018
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04 Feb 2019 |
TM01 |
Termination of appointment of Arthur Barry Ritchie Sprott as a director on 1 November 2018
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Angus Edward Mcginnes on 1 May 2018
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04 Feb 2019 |
PSC07 |
Cessation of Graeme Douglas Watson as a person with significant control on 1 May 2018
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