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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20 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Angus Macrae Innes on 28 August 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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16 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement approved 30/11/2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Calum Shaw as a director on 30 November 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Nov 2020 |
PSC05 |
Change of details for Mhor Properties Limited as a person with significant control on 5 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr Angus Macrae Innes as a director on 27 November 2019
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/10/2019
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06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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06 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company will make relevant filing at companies house 22/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
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