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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10 Feb 2025 |
SH03 |
Purchase of own shares.
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22 Jan 2025 |
TM02 |
Termination of appointment of Alan Fraser Cormack as a secretary on 20 January 2025
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22 Jan 2025 |
AP03 |
Appointment of Mr Graeme Scott Murray as a secretary on 20 January 2025
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17 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Derek Leith as a director on 1 February 2024
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14 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Alasdair James Dougall Locke on 24 October 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Jun 2023 |
MR01 |
Registration of charge SC5569360013, created on 28 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge SC5569360011, created on 23 May 2023
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06 Jun 2023 |
MR01 |
Registration of charge SC5569360012, created on 23 May 2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge SC5569360007 in full
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01 Jun 2023 |
MR04 |
Satisfaction of charge SC5569360008 in full
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01 Jun 2023 |
MR01 |
Registration of charge SC5569360010, created on 23 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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26 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 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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15 Jun 2022 |
MR04 |
Satisfaction of charge SC5569360009 in full
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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