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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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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08 May 2024 |
AA |
Group of companies' accounts made up to 3 December 2023
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09 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2023
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06 Oct 2023 |
PSC04 |
Change of details for Malcolm Moir as a person with significant control on 21 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/10/2023
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 27 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 28 November 2021
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23 Feb 2022 |
AP01 |
Appointment of Ms Kay Anthea Laing as a director on 23 February 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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28 Jul 2021 |
AA |
Group of companies' accounts made up to 29 November 2020
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10 Jun 2021 |
TM01 |
Termination of appointment of Martin Hardwick Wigglesworth as a director on 31 May 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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31 Jul 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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04 Oct 2018 |
AD02 |
Register inspection address has been changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF Scotland to 50 Lothian Road Edinburgh EH3 9WJ
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04 Oct 2018 |
PSC04 |
Change of details for Malcolm Moir as a person with significant control on 6 December 2016
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04 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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29 Jun 2018 |
AA |
Group of companies' accounts made up to 30 November 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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26 Jul 2017 |
AA |
Group of companies' accounts made up to 30 November 2016
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14 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
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