Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
CH01 |
Director's details changed for Mr Kirk Ian Macgregor Stewart on 1 October 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Kenneth Ramsay Scott on 1 October 2023
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
20 Dec 2023 |
CH01 |
Director's details changed for Mr Kirk Ian Macgregor Stewart on 25 August 2023
|
|
|
19 Dec 2023 |
CH01 |
Director's details changed for Mr Gary Kenneth Ramsay on 1 October 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Gary Kenneth Ramsay as a director on 1 October 2023
|
|
|
20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2023
|
|
|
17 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2023 |
PSC02 |
Notification of Rda Trustees Limited as a person with significant control on 24 March 2023
|
|
|
17 Apr 2023 |
PSC07 |
Cessation of Kirk Ian Macgregor Stewart as a person with significant control on 24 March 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/04/2023
|
|
|
24 Mar 2023 |
PSC04 |
Change of details for Mr Kirk Ian Macgregor Stewart as a person with significant control on 22 March 2023
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from Seabraes House Greenmarket Dundee Angus DD1 4QB Scotland to Seabraes House Greenmarket Dundee Angus DD1 4QB on 24 March 2023
|
|
|
24 Mar 2023 |
CH01 |
Director's details changed for Mr Kirk Ian Macgregor Stewart on 19 June 2017
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
|
|
|
16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
13 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
|
|
|
22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|