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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28 Jan 2025 |
PSC04 |
Change of details for Mr Adam Andrew Brown as a person with significant control on 28 August 2024
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13 Jan 2025 |
AP01 |
Appointment of Mr Brian Williamson as a director on 8 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Scott Alexander Black as a director on 8 January 2025
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09 Dec 2024 |
PSC07 |
Cessation of Scott Black as a person with significant control on 5 December 2024
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09 Sep 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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28 Aug 2024 |
PSC01 |
Notification of Adam Brown as a person with significant control on 28 August 2024
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28 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Feb 2024 |
PSC04 |
Change of details for Mrs Ailsa Sutherland as a person with significant control on 6 April 2022
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13 Dec 2023 |
TM01 |
Termination of appointment of William Jonathan Finlayson as a director on 28 November 2023
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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12 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2021
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jul 2022 |
MR04 |
Satisfaction of charge SC5513810001 in full
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11 Jul 2022 |
TM01 |
Termination of appointment of Stuart James Cochrane as a director on 30 June 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/12/2022
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jun 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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