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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 May 2022 |
466(Scot) |
Alterations to floating charge SC5544120002
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10 May 2022 |
466(Scot) |
Alterations to floating charge SC5544120004
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10 May 2022 |
466(Scot) |
Alterations to floating charge SC5544120003
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into, execution and delivery of documents for floating charges and cross guarantees 08/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
TM01 |
Termination of appointment of Richard Charles Graham-Marr as a director on 8 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Mark Howard Taylor as a director on 8 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge SC5544120003, created on 8 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge SC5544120004, created on 8 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Calum Alister Macdonald as a director on 31 January 2021
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
TM01 |
Termination of appointment of George Barrie Sim Turnbull as a director on 31 October 2019
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03 Jun 2019 |
MR04 |
Satisfaction of charge SC5544120001 in full
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30 May 2019 |
MR01 |
Registration of charge SC5544120002, created on 23 May 2019
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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