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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01 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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13 Nov 2023 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr John Docherty Martin on 12 October 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Mar 2021 |
AP01 |
Appointment of Mr John Docherty Martin as a director on 15 September 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Brian Perry Morrison as a director on 15 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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01 Sep 2020 |
TM01 |
Termination of appointment of Brian Perry Morrison as a director on 1 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of John Docherty Martin as a director on 1 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr David Mccaig as a director on 1 August 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Feb 2020 |
PSC02 |
Notification of Sbs (Scotland) Limited as a person with significant control on 13 December 2019
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05 Feb 2020 |
PSC07 |
Cessation of John Docherty Martin as a person with significant control on 13 December 2019
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05 Feb 2020 |
PSC07 |
Cessation of Brian Perry Morrison as a person with significant control on 13 December 2019
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27 Jan 2020 |
PSC01 |
Notification of John Martin as a person with significant control on 12 April 2019
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