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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21 Feb 2025 |
TM01 |
Termination of appointment of Gavin Thomas Milne as a director on 8 February 2025
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17 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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12 Jan 2025 |
AP01 |
Appointment of Mr Neil William Bothams as a director on 30 December 2024
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23 Sep 2024 |
SH03 |
Purchase of own shares.
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15 May 2024 |
AD01 |
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA Scotland to Drysdale Quarry Cockburnspath Dunbar TD13 5AA on 15 May 2024
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02 May 2024 |
AA |
Group of companies' accounts made up to 29 December 2023
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29 Apr 2024 |
AD01 |
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5YS Scotland to Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA on 29 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr David Mear as a director on 28 March 2024
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15 Apr 2024 |
PSC07 |
Cessation of Christopher Stephen Keenan as a person with significant control on 9 February 2024
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04 Apr 2024 |
PSC02 |
Notification of Pease Bay Farms Limited as a person with significant control on 9 February 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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21 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Christopher Stephen Keenan as a director on 9 February 2024
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04 Dec 2023 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
AP01 |
Appointment of Mr Andrew David Mitchell Faichney as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Andrew James Laing as a director on 30 November 2023
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Nov 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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02 Oct 2023 |
AP01 |
Appointment of Mr Thomas James Truscott as a director on 29 September 2023
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30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Apr 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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