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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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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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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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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31 Jan 2022 |
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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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class created 25/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2021
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13 Jan 2022 |
SH02 |
Sub-division of shares on 20 December 2021
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07 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of William Stuart Macfarlane as a director on 1 December 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Robert Hedley Marshall as a director on 13 September 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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10 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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02 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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