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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22 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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18 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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14 Aug 2024 |
MR01 |
Registration of charge SC4403780003, created on 12 August 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Steve Mcmullan on 3 June 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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23 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4403780002
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23 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4403780001
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23 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4403780001
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13 Dec 2023 |
MR01 |
Registration of charge SC4403780002, created on 12 December 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Steve Mcmullan as a director on 9 October 2023
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 4 October 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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24 Jan 2023 |
466(Scot) |
Alterations to floating charge SC4403780001
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MR01 |
Registration of charge SC4403780001, created on 11 January 2023
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04 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Alexander Dargie as a director on 31 December 2022
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07 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of John Wallace as a director on 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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