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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
24 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
21 Mar 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 21 March 2023
|
|
|
20 Mar 2023 |
PSC01 |
Notification of Jane Bennett Robertson as a person with significant control on 1 February 2023
|
|
|
20 Mar 2023 |
PSC04 |
Change of details for Mr Malcolm George Wallace Robertson as a person with significant control on 1 February 2023
|
|
|
20 Mar 2023 |
PSC07 |
Cessation of Andrew John Wilson as a person with significant control on 1 February 2023
|
|
|
20 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
17 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share buy-back agreement 01/02/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Andrew John Wilson as a director on 1 February 2023
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to Prospect House 5 Thistle Street Edinburgh EH2 1DF on 21 November 2022
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 May 2022 |
TM01 |
Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 13 May 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
|
|
|
07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Nov 2020 |
SH02 |
Sub-division of shares on 30 October 2020
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares sub-divided 30/10/2020
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
|
|