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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24 Aug 2021 |
AP03 |
Appointment of Mr Gordon William Kerr as a secretary on 19 August 2021
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23 Aug 2021 |
PSC02 |
Notification of Pryme Group Holdings Limited as a person with significant control on 5 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Seanamic Limited as a person with significant control on 5 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mrs Kerrie Rae Doreen Murray as a director on 4 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Blackwood Partners Llp as a secretary on 19 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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14 Aug 2021 |
MR04 |
Satisfaction of charge SC5403320002 in full
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13 Aug 2021 |
MR01 |
Registration of charge SC5403320003, created on 5 August 2021
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
TM01 |
Termination of appointment of David Robert Cooper as a director on 30 July 2021
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22 Mar 2021 |
CH04 |
Secretary's details changed for Blackwood Partners Llp on 22 March 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 30 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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16 Jan 2020 |
AP04 |
Appointment of Blackwood Partners Llp as a secretary on 13 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr Gordon William Kerr as a director on 13 January 2020
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12 Dec 2019 |
TM01 |
Termination of appointment of Ross Andrew Gordon Mclellan as a director on 4 December 2019
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14 Nov 2019 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 1 November 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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01 Apr 2019 |
466(Scot) |
Alterations to floating charge SC5403320002
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01 Apr 2019 |
466(Scot) |
Alterations to floating charge SC5403320001
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29 Mar 2019 |
MR01 |
Registration of charge SC5403320002, created on 22 March 2019
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24 Dec 2018 |
AA |
Accounts for a small company made up to 30 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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