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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20 Nov 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Fraser Henderson Kerr as a director on 1 August 2024
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16 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Jul 2024 |
SH03 |
Purchase of own shares.
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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29 Feb 2024 |
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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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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01 Dec 2023 |
AP03 |
Appointment of Ms Catherine Dickson as a secretary on 1 December 2023
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09 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Christopher Martin Bainton as a director on 26 October 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Christopher Martin Bainton as a secretary on 26 October 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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13 Mar 2023 |
CH01 |
Director's details changed for Mr David Winston Taylor on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mrs Nicola Mary Kinghorn on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Martin Bainton on 13 March 2023
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13 Mar 2023 |
CH03 |
Secretary's details changed for Mr Christopher Martin Bainton on 13 March 2023
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07 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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06 Mar 2023 |
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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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit 1 Turfford Park Earlston Berwickshire TD4 6GZ United Kingdom to 2/3 Carlaw Road Pinnacle Hill Industrial Estate Kelso TD5 8AS on 25 January 2023
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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31 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2022
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