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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07 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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21 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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08 May 2024 |
MR01 |
Registration of charge SC5078970002, created on 29 April 2024
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02 May 2024 |
MR04 |
Satisfaction of charge SC5078970001 in full
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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15 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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15 Apr 2024 |
SH08 |
Change of share class name or designation
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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08 Apr 2024 |
PSC02 |
Notification of Geg Capital Limited as a person with significant control on 28 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 38 Walker Terrace Tillicoultry Clackmannanshire FK13 6EF Scotland to 13 Henderson Road Inverness IV1 1SN on 8 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Amanda Macritchie as a person with significant control on 28 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of David Keith as a person with significant control on 28 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Jia Kelly Mackenzie as a director on 28 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Gordon James Farmer as a director on 28 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Roderick James Macgregor as a director on 28 March 2024
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02 Apr 2024 |
SH03 |
Purchase of own shares.
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28 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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23 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2023
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22 Jan 2024 |
SH03 |
Purchase of own shares.
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