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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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That the directors of the company be generally and unconditionally authorised to capitalise a sum not exceeding £1,000,000 standing to the credit of the company's profit and loss account, and to apply such sum in paying up in full 1,000,000 ordinary shares of £1 each in the capital of the company 19/12/2024
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Sep 2024 |
AP01 |
Appointment of Mr Kenneth Masson Stewart as a director on 1 September 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Kevin Cargill as a director on 15 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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27 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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27 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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11 Feb 2019 |
PSC01 |
Notification of Stephen Graham Cochrane as a person with significant control on 16 October 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Steven George Aitken as a director on 20 July 2018
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09 Apr 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
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