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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02 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4781790003
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02 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4781790009
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02 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4781790003
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02 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4781790009
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02 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4781790005
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02 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4781790021
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02 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4781790021
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02 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4781790015
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02 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4781790005
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02 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4781790015
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27 Sep 2024 |
MR01 |
Registration of charge SC4781790021, created on 20 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Euan Neill Campbell as a director on 12 September 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2024 |
TM01 |
Termination of appointment of Philip Edward Kirby as a director on 29 August 2024
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09 Jul 2024 |
AP01 |
Appointment of Victoria Patricia Gosling (Obe) as a director on 30 May 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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21 May 2024 |
466(Scot) |
Alterations to floating charge SC4781790009
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21 May 2024 |
466(Scot) |
Alterations to floating charge SC4781790003
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20 May 2024 |
466(Scot) |
Alterations to floating charge SC4781790005
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20 May 2024 |
466(Scot) |
Alterations to floating charge SC4781790015
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10 May 2024 |
MR01 |
Registration of charge SC4781790020, created on 9 May 2024
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22 Mar 2024 |
AP01 |
Appointment of Ms Jo Coomber as a director on 29 February 2024
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20 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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16 Feb 2024 |
MR01 |
Registration of charge SC4781790018, created on 7 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge SC4781790019, created on 16 February 2024
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