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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27 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
PSC04 |
Change of details for Mr William Dobbie as a person with significant control on 15 November 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
AP01 |
Appointment of Mr Stuart Blues as a director on 26 July 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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19 Nov 2021 |
AP01 |
Appointment of Mr William Edward Dobbie as a director on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Miss Emma Louise Dobbie as a director on 19 November 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-03
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
AD01 |
Registered office address changed from 23 Manor Place Edinburgh Midlothian EH3 7XC Scotland to 23 Manor Place Edinburgh EH3 7DX on 17 June 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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05 Feb 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2017
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11 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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21 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 05/02/2018
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