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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04 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Mar 2024 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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03 Oct 2023 |
TM01 |
Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023
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20 Jul 2023 |
MR01 |
Registration of charge SC5271200006, created on 18 July 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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06 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of William Martin Bruce as a director on 31 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Andrew John Lonie as a director on 30 November 2022
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19 Aug 2022 |
MR01 |
Registration of charge SC5271200005, created on 3 August 2022
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06 Aug 2022 |
466(Scot) |
Alterations to floating charge SC5271200001
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03 Aug 2022 |
MR01 |
Registration of charge SC5271200004, created on 26 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr William Martin Bruce on 27 July 2022
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25 May 2022 |
MR04 |
Satisfaction of charge SC5271200002 in full
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18 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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16 Sep 2021 |
MR01 |
Registration of charge SC5271200003, created on 13 September 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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14 May 2021 |
AP01 |
Appointment of Mr William Martin Bruce as a director on 4 May 2021
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14 May 2021 |
AP01 |
Appointment of Graham Reid as a director on 4 May 2021
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03 Mar 2021 |
MR01 |
Registration of charge SC5271200002, created on 26 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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06 Aug 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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22 Jul 2020 |
AP04 |
Appointment of Hms Secretaries Limited as a secretary on 22 July 2020
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