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 |
PSC01 |
Notification of Amy Catherine Henley as a person with significant control on 26 September 2024
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06 Jan 2025 |
PSC01 |
Notification of Fraser Ian Souter as a person with significant control on 1 September 2024
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06 Jan 2025 |
PSC01 |
Notification of Calum John Souter as a person with significant control on 1 June 2024
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06 Jan 2025 |
PSC01 |
Notification of Timothy Roger Nelson as a person with significant control on 28 September 2023
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20 Dec 2024 |
MR01 |
Registration of charge SC5272660006, created on 13 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge SC5272660007, created on 13 December 2024
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07 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 Oct 2024 |
PSC04 |
Change of details for Sir Brian Souter as a person with significant control on 11 October 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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06 Mar 2023 |
PSC04 |
Change of details for Sir Brian Souter as a person with significant control on 15 November 2022
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Oct 2022 |
MR04 |
Satisfaction of charge SC5272660001 in full
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14 Oct 2022 |
MR01 |
Registration of charge SC5272660004, created on 7 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge SC5272660005, created on 7 October 2022
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13 Oct 2022 |
MR01 |
Registration of charge SC5272660003, created on 7 October 2022
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03 Sep 2022 |
MR04 |
Satisfaction of charge SC5272660002 in full
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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25 Mar 2021 |
AP01 |
Appointment of Mr John Douglas Berthinussen as a director on 5 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Calum Geoffrey Cusiter as a director on 5 March 2021
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19 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2020
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19 Oct 2020 |
SH03 |
Purchase of own shares.
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