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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22 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2021
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28 Mar 2023 |
PSC02 |
Notification of Thistle-Jav Limited as a person with significant control on 19 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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28 Mar 2023 |
PSC07 |
Cessation of Crawford Brown Geddes as a person with significant control on 19 December 2022
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28 Mar 2023 |
PSC07 |
Cessation of Colin George Campbell as a person with significant control on 19 December 2022
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28 Mar 2023 |
AP01 |
Appointment of Mr Derek William Stephen as a director on 19 December 2022
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28 Mar 2023 |
AP01 |
Appointment of Mr David Albert Maxwell as a director on 19 December 2022
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Crawford Brown Geddes on 10 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Colin George Campbell on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr Colin George Campbell as a person with significant control on 10 February 2023
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10 Feb 2023 |
PSC04 |
Change of details for Mr Crawford Brown Geddes as a person with significant control on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 10 February 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 May 2022 |
PSC07 |
Cessation of Joseph Melvyn Strand as a person with significant control on 6 April 2022
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05 May 2022 |
PSC07 |
Cessation of Alistair Colvin Campbell as a person with significant control on 6 April 2022
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05 May 2022 |
PSC01 |
Notification of Colin George Campbell as a person with significant control on 6 April 2022
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05 May 2022 |
PSC01 |
Notification of Crawford Geddes as a person with significant control on 6 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Joseph Melvyn Strand as a director on 6 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Alistair Colvin Campbell as a director on 6 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Crawford Brown Geddes as a director on 6 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Colin George Campbell as a director on 6 April 2022
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