Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
MR04 |
Satisfaction of charge SC4226070001 in full
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
|
|
|
16 Jul 2021 |
TM01 |
Termination of appointment of Robert Cairns Shearlaw as a director on 4 June 2021
|
|
|
22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr Colin Thomas Thomson on 31 December 2019
|
|
|
05 Mar 2021 |
AD01 |
Registered office address changed from High Garphar by Straiton Maybole Ayrshire KA19 7QT to 11 Knoweholm Doonfoot Ayrshire KA7 4HB on 5 March 2021
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
|
|
|
06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
|
|
|
06 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
|
|
|
08 Feb 2019 |
AP01 |
Appointment of Mr Stephen Paul Faulkner as a director on 7 February 2019
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
|
|
|
22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
03 May 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
|
|
|
19 Apr 2017 |
TM01 |
Termination of appointment of Christopher Ian Mather as a director on 31 January 2017
|
|
|
20 Feb 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|