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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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
MR01 |
Registration of charge SC4834290002, created on 4 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2024 |
MR01 |
Registration of charge SC4834290001, created on 22 December 2023
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
AP01 |
Appointment of Mr Anthony Christopher Timms as a director on 30 November 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Kirsten Fiona Duncan as a director on 30 November 2023
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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14 Aug 2023 |
TM01 |
Termination of appointment of Darryl Henry Simpson as a director on 10 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Donald Oliphant as a director on 10 August 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Trevor Stratford as a director on 10 October 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Tom Jeroen Lusink as a director on 22 September 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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15 Aug 2022 |
AP01 |
Appointment of Mr Tom Jeroen Lusink as a director on 7 August 2022
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06 May 2022 |
AP01 |
Appointment of Ms Kirsten Fiona Duncan as a director on 1 May 2022
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06 May 2022 |
AP01 |
Appointment of Miss Christine Gillies as a director on 1 May 2022
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06 May 2022 |
AP01 |
Appointment of Ms Linsay Maclean as a director on 1 May 2022
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06 May 2022 |
AP01 |
Appointment of Mr David William Croy as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Artemis Marguerite Pana as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Calum Gillies as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of David John Douglas Westgarth as a director on 1 May 2022
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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