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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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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25 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Stephen Mark Hoggan as a director on 12 October 2021
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01 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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11 Dec 2020 |
TM01 |
Termination of appointment of Alan Alexander Macpherson as a director on 11 December 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Juan José Castillo Castro as a director on 16 October 2020
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26 Nov 2020 |
PSC05 |
Change of details for Howat Capital Uk Limited as a person with significant control on 13 August 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Steven Russell Craig as a director on 31 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Stephen Mark Hoggan as a director on 31 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Malcolm Newall Howat as a director on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Malcolm Shekleton Howat as a director on 31 July 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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02 Jun 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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06 Jun 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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11 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 120 Bothwell Street Glasgow G2 7JL
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