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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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10 Jan 2025 |
TM01 |
Termination of appointment of Alan Logan Turnbull as a director on 31 December 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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04 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 13 April 2016
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15 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 May 2015
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15 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2015
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15 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2015
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05 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Geoffrey Leslie Neville as a director
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08 Feb 2024 |
AP01 |
Appointment of Mr Andrew James Mcdonald as a director on 3 January 2024
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
MR04 |
Satisfaction of charge SC5031660001 in full
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09 Jan 2024 |
466(Scot) |
Alterations to floating charge SC5031660002
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2024 |
466(Scot) |
Alterations to floating charge SC5031660003
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04 Jan 2024 |
MR01 |
Registration of charge SC5031660003, created on 23 December 2023
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03 Jan 2024 |
PSC02 |
Notification of Solais Limited as a person with significant control on 23 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 23 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Richard John Pugh as a director on 23 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge SC5031660002, created on 23 December 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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02 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement/guarantee approved 31/08/2022
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