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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02 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Apr 2024 |
AP01 |
Appointment of Mrs Moira Hughes as a director on 1 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of James Valentine Davidson as a person with significant control on 1 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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09 Feb 2023 |
PSC07 |
Cessation of Alexander Clarkson Tennant as a person with significant control on 31 October 2022
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09 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Nov 2022 |
TM01 |
Termination of appointment of Alexander Clarkson Tennant as a director on 31 October 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement approved 31/10/2022
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04 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Miss Shiona Glen Robertson as a director on 1 April 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Alexander Clarkson Tennant on 29 January 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Alexander Clarkson Tennant as a person with significant control on 29 January 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
PSC07 |
Cessation of Douglas Salmond Whyte as a person with significant control on 31 March 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Douglas Salmond Whyte as a director on 31 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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21 Nov 2018 |
AP01 |
Appointment of Mr Alan Jamieson Rodger as a director on 2 November 2018
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