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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14 Aug 2019 |
MA |
Memorandum and Articles of Association
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC4544220009 in full
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC4544220008 in full
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC4544220011 in full
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC4544220010 in full
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14 Aug 2019 |
466(Scot) |
Alterations to floating charge SC4544220013
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14 Aug 2019 |
466(Scot) |
Alterations to floating charge SC4544220012
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12 Aug 2019 |
AP01 |
Appointment of Mr James Murphy as a director on 2 August 2019
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12 Aug 2019 |
PSC07 |
Cessation of Lynn Mortimer as a person with significant control on 2 August 2019
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12 Aug 2019 |
PSC02 |
Notification of Landfern Limited as a person with significant control on 2 August 2019
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09 Aug 2019 |
MR01 |
Registration of charge SC4544220013, created on 2 August 2019
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07 Aug 2019 |
MR01 |
Registration of charge SC4544220012, created on 2 August 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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10 Feb 2018 |
MR04 |
Satisfaction of charge SC4544220007 in full
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 Sep 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with no updates
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06 Jan 2017 |
MR01 |
Registration of charge SC4544220011, created on 30 December 2016
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30 Dec 2016 |
MR01 |
Registration of charge SC4544220010, created on 22 December 2016
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29 Dec 2016 |
MR04 |
Satisfaction of charge SC4544220004 in full
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29 Dec 2016 |
MR04 |
Satisfaction of charge SC4544220005 in full
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28 Dec 2016 |
MR04 |
Satisfaction of charge SC4544220006 in full
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21 Dec 2016 |
MR01 |
Registration of charge SC4544220008, created on 13 December 2016
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