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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01 Aug 2024 |
MR04 |
Satisfaction of charge SC5477280002 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge SC5477280001 in full
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20 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Keith John Barclay as a director on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr John James Devine as a director on 2 April 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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10 Jan 2024 |
CC01 |
Notice of Restriction on the Company's Articles
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09 Jan 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 20 December 2023
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09 Jan 2024 |
PSC02 |
Notification of Scottish Investments Limited as a person with significant control on 22 December 2023
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09 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2024
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08 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Keith Barclay as a director
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Documents approved 20/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
466(Scot) |
Alterations to floating charge SC5477280005
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge SC5477280005, created on 20 December 2023
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04 Jan 2024 |
466(Scot) |
Alterations to floating charge SC5477280003
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30 Dec 2023 |
466(Scot) |
Alterations to floating charge SC5477280004
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28 Dec 2023 |
466(Scot) |
Alterations to floating charge SC5477280003
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22 Dec 2023 |
AP01 |
Appointment of Mr Keith Barclay as a director on 20 December 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 08/01/2024
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21 Dec 2023 |
AP01 |
Appointment of Mr Terence Alan Hart as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Removed as a director on 20 December 2023
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
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21 Dec 2023 |
AP01 |
Appointment of Mr Christopher Brian Waples as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Ms Jennifer Ann Heiton as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Mark Robert Kerr as a director on 20 December 2023
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