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 Apr 2021 |
SH08 |
Change of share class name or designation
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07 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 23/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Nov 2020 |
AP01 |
Appointment of Mr Stuart Rattray as a director on 1 November 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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30 Jul 2020 |
MR04 |
Satisfaction of charge SC5125890001 in full
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28 Jul 2020 |
AD01 |
Registered office address changed from Meadowbank House Oliver's Brae Stornoway HS1 2SU Scotland to 137 Deerdykes View Cumbernauld Glasgow G68 9HN on 28 July 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Fraser Donald Macleod on 1 July 2019
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26 Nov 2019 |
MR01 |
Registration of charge SC5125890001, created on 22 November 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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25 Jun 2019 |
AP01 |
Appointment of Mr Alan Cameron as a director on 1 May 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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28 Aug 2017 |
PSC01 |
Notification of Fraser Donald Macleod as a person with significant control on 6 April 2016
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28 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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28 Aug 2017 |
PSC01 |
Notification of Maria Macleod as a person with significant control on 6 April 2016
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28 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2015
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28 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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08 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-08
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02 Sep 2016 |
CS01 |
Confirmation statement made on 9 August 2016 with updates
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23 Dec 2015 |
AP01 |
Appointment of Mrs Maria Macleod as a director on 7 December 2015
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23 Dec 2015 |
AP01 |
Appointment of Mr Fraser Donald Macleod as a director on 7 December 2015
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