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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27 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr James Joseph Buchanan as a director on 30 May 2024
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
CC04 |
Statement of company's objects
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
MR04 |
Satisfaction of charge SC5537390008 in full
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31 May 2024 |
MR01 |
Registration of charge SC5537390009, created on 21 May 2024
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23 May 2024 |
MR01 |
Registration of charge SC5537390008, created on 22 May 2024
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22 May 2024 |
MR01 |
Registration of charge SC5537390007, created on 21 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Ronald Morton Mann as a director on 24 April 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Thomas Ashley Jessop as a director on 3 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of David Henderson as a director on 27 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Elizabeth Laura Helliwell as a director on 27 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Unit 5, Douglas Centre Unit 5, Douglas Centre Brodick Isle of Arran KA27 8AW Scotland to The Old Haybarn, Park Terrace, Lamlash, Arran the Old Haybarn, Park Terrace, Lamlash, Isle of Ar Lamlash, Isle of Arran North Ayrshire KA27 8NB on 18 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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18 Jan 2023 |
AD01 |
Registered office address changed from Brodick Pier Brodick Isle of Arran KA27 8AU to Unit 5, Douglas Centre Unit 5, Douglas Centre Brodick Isle of Arran KA27 8AW on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Ms Elizabeth Laura Helliwell as a director on 28 November 2022
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13 Jan 2023 |
MR01 |
Registration of charge SC5537390006, created on 5 January 2023
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12 Jan 2023 |
MR01 |
Registration of charge SC5537390004, created on 5 January 2023
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12 Jan 2023 |
MR01 |
Registration of charge SC5537390005, created on 5 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr David Henderson as a director on 28 November 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Margaret Macbride Currie as a director on 28 November 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Ruth Betley as a director on 28 November 2022
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