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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30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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24 Sep 2024 |
AP01 |
Appointment of Mr Gavin Stewart Higgins as a director on 1 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Alison Jones as a director on 1 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Ian Bremner as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Stephen Gerrard Hughes as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Graeme Alexander Lumsden Finnie as a director on 31 August 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 20 June 2024
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18 Jun 2024 |
CERTNM |
Company name changed french duncan (financial controller) LIMITED\certificate issued on 18/06/24
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CONNOT ‐
Change of name notice
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-05-13
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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04 Jan 2024 |
PSC05 |
Change of details for Pioneer Bidco Limited as a person with significant control on 20 October 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
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19 Oct 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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16 May 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 16 May 2023
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12 May 2023 |
AP01 |
Appointment of Scott Allan Taylor as a director on 21 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 21 April 2023
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12 May 2023 |
AP01 |
Appointment of Douglas Martin as a director on 21 April 2023
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12 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
PSC02 |
Notification of Pioneer Bidco Limited as a person with significant control on 21 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Gregory Callan as a director on 21 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Eileen Blackburn as a director on 21 April 2023
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11 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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