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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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Dennis Swinton on 22 July 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Emily Ross Robinson as a director on 20 October 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Feb 2023 |
AP01 |
Appointment of Ms Emily Ross Robinson as a director on 20 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Mackinnon as a director on 9 February 2023
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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09 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas John Sprake as a person with significant control on 24 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Paul Dennis Swinton as a person with significant control on 24 January 2022
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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26 Jul 2021 |
PSC01 |
Notification of Paul Dennis Swinton as a person with significant control on 1 June 2021
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26 Jul 2021 |
PSC07 |
Cessation of Christopher David Laing Montgomery as a person with significant control on 30 April 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from The Alba Centre Alba Business Park Rosebank Livingston West Lothian EH54 7EG to Unit 2 Eliburn Office Park Appleton Drive Livingston West Lothian EH54 6GR on 16 March 2021
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17 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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04 May 2020 |
MR01 |
Registration of charge SC4559570001, created on 22 April 2020
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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