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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18 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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21 Aug 2024 |
MR01 |
Registration of charge SC4652270007, created on 12 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge SC4652270006, created on 12 August 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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23 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4652270004
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23 Dec 2023 |
466(Scot) |
Alterations to floating charge SC4652270003
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19 Dec 2023 |
MR01 |
Registration of charge SC4652270005, created on 12 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge SC4652270004, created on 12 December 2023
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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24 Jan 2023 |
466(Scot) |
Alterations to floating charge SC4652270003
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16 Jan 2023 |
MR01 |
Registration of charge SC4652270002, created on 11 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge SC4652270003, created on 11 January 2023
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04 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Alexander Dargie as a director on 31 December 2022
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11 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2022
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
SH03 |
Purchase of own shares.
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05 Oct 2022 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 30 September 2022
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29 Sep 2022 |
PSC02 |
Notification of William Duncan + Co (Group) Ltd as a person with significant control on 27 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Robert Fergusson as a person with significant control on 27 September 2022
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