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)
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland to Flat 2 Kirklee Gate Glasgow G12 0SZ on 5 September 2024
|
|
|
03 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2023
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/04/2024
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Alan Keith Walker as a director on 20 December 2022
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Jul 2022 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 22 July 2022
|
|
|
22 Jul 2022 |
TM02 |
Termination of appointment of Rooney Nimmo Limited as a secretary on 22 July 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
|
|
|
12 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2021
|
|
|
15 Mar 2022 |
CH04 |
Secretary's details changed for Nimmo W.S. Limited on 19 February 2018
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Approval of joint venture arrangements 28/06/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2022
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Dec 2020 |
TM01 |
Termination of appointment of Robert Ian Dick as a director on 18 September 2020
|
|
|
08 Dec 2020 |
AP01 |
Appointment of Mr Jonathan Douglas Lane as a director on 18 September 2020
|
|
|
07 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
|
|
|
20 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Ian Dick on 21 January 2019
|
|
|
05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
31 Jan 2020 |
RP04TM01 |
Second filing for the termination of Mr Ian Andrew Mcdonald as a director
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of Ian Andrew Mcdonald as a director on 31 January 2019
-
ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 31/01/2020
|
|
|
10 Jan 2020 |
TM01 |
Termination of appointment of Alistair Strachan as a director on 20 December 2019
|
|