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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19 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan Sinclair Hughes as a person with significant control on 5 June 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Office 17, Fife Renewables Innovation Centre, Ajax Way Leven KY8 3RS on 3 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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17 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/12/2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/01/2019
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17 Dec 2018 |
PSC04 |
Change of details for Mr Jonathan Sinclair Hughes as a person with significant control on 19 December 2017
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17 Dec 2018 |
PSC07 |
Cessation of David Scott Jones as a person with significant control on 19 December 2017
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12 Jul 2018 |
AD01 |
Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 12 July 2018
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17 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Dec 2017 |
AP04 |
Appointment of Thorntons Law Llp as a secretary on 19 December 2017
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19 Dec 2017 |
AD01 |
Registered office address changed from Unit 6 Bassaguard Business Park St. Andrews Fife KY16 8AL Scotland to 13 Melville Street Edinburgh EH3 7PE on 19 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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