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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30 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on 27 September 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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21 Apr 2021 |
SH19 |
Statement of capital on 21 April 2021
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29 Mar 2021 |
SH20 |
Statement by Directors
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29 Mar 2021 |
CAP-SS |
Solvency Statement dated 19/06/17
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2016
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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17 Jul 2017 |
TM01 |
Termination of appointment of Matthew Richard Mckimmie as a director on 29 May 2017
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19 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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20 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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