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 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Adam Macgregor-Boyce on 1 October 2024
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11 Sep 2024 |
PSC02 |
Notification of Bath Giant Holdings Limited as a person with significant control on 8 November 2023
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11 Sep 2024 |
PSC04 |
Change of details for Mr Neil Mckinlay as a person with significant control on 8 November 2023
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11 Sep 2024 |
PSC04 |
Change of details for Mr Robert Adam Macgregor-Boyce as a person with significant control on 8 November 2023
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10 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Neil Mckinlay on 26 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Neil Mckinlay as a person with significant control on 26 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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18 Nov 2020 |
PSC04 |
Change of details for Mr Neil Mckinlay as a person with significant control on 17 November 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr Robert Adam Macgregor-Boyce as a person with significant control on 17 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Neil Mckinlay on 17 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Adam Macgregor-Boyce on 17 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to Unit 1a Rutherglen Links Business Park Cambuslang Road Rutherglen G73 1BQ on 18 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Neil Mckinlay on 20 September 2020
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