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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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21 Mar 2024 |
AP01 |
Appointment of Mr Ajay Tailor as a director on 20 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Donald Fraser Campbell as a director on 20 March 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Ajay Tailor as a director on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of David Gabriel Allori as a director on 18 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Donald Fraser Campbell as a director on 18 January 2024
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Dec 2023 |
AD01 |
Registered office address changed from 74 Culduthel Park Inverness IV2 4RZ to Queen of the South Arena Lochfield Road Dumfries DG2 9BG on 5 December 2023
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05 Dec 2023 |
PSC02 |
Notification of Seventeen Group Limited as a person with significant control on 30 November 2023
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05 Dec 2023 |
AP03 |
Appointment of Mr Andrew Swann as a secretary on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Ajay Tailor as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Kirsten Mary Campbell as a director on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr David Gabriel Allori as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Donald Fraser Campbell as a director on 30 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Donald Fraser Campbell as a person with significant control on 30 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Kirsten Mary Campbell as a person with significant control on 30 November 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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08 Mar 2023 |
PSC04 |
Change of details for Mr Donald Fraser Campbell as a person with significant control on 6 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Adam Balfour Stanger as a director on 6 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Kirsten Mary Campbell as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Adam Balfour Stanger as a person with significant control on 6 March 2023
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09 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Nov 2022 |
PSC07 |
Cessation of Kirsten Mary Campbell as a person with significant control on 25 November 2022
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29 Nov 2022 |
PSC01 |
Notification of Adam Stanger as a person with significant control on 25 November 2022
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