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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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2024
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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2022
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13 Jan 2025 |
PSC02 |
Notification of Macfarlane Group Uk Limited as a person with significant control on 10 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of Joseph O'neill Diamond as a person with significant control on 10 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of Gordon Delaney as a person with significant control on 10 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Gordon Delaney as a director on 10 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Joseph O'neill Diamond as a director on 10 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr James Graham Macdonald as a director on 10 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Ivor Gray as a director on 10 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Peter Duncan Atkinson as a director on 10 January 2025
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2025
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2016
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2015
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/01/2025.
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2023
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13 Sep 2023 |
RP04TM01 |
Second filing for the termination of Robert Hedley Marshall as a director
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13 Sep 2023 |
SH03 |
Purchase of own shares.
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22 Aug 2023 |
AP01 |
Appointment of Mrs Julie Ann Russell as a director on 21 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Robert Hedley Marshall as a director on 10 August 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 13/09/2023.
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20 Apr 2023 |
AD01 |
Registered office address changed from Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on 20 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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