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 Nov 2024 |
AP01 |
Appointment of Mr Rhuaraidh Douglas Edwards as a director on 1 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of David Orr Sloan as a director on 1 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Mar 2023 |
AP01 |
Appointment of Ms Julie Caldwell Macdonald as a director on 17 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of David Hutchens as a director on 17 March 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Mar 2021 |
466(Scot) |
Alterations to floating charge SC4598440002
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09 Mar 2021 |
AP01 |
Appointment of Mr Petter Oksholen as a director on 27 February 2021
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09 Mar 2021 |
PSC02 |
Notification of Selstad Holdings A.S. as a person with significant control on 27 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Finlay Mackenzie Oman as a person with significant control on 27 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of David Hutchens as a person with significant control on 27 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Hans-Petter Selstad as a director on 27 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of James Traynor as a director on 27 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Julie Caldwell Macdonald as a director on 27 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of James Roger Dehany as a director on 27 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of James Borrows as a director on 27 February 2021
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05 Mar 2021 |
466(Scot) |
Alterations to floating charge SC4598440001
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03 Mar 2021 |
MR01 |
Registration of charge SC4598440002, created on 27 February 2021
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28 Dec 2020 |
CH01 |
Director's details changed for David Orr Sloan on 4 December 2020
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