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 |
AD01 |
Registered office address changed from Bonnington Store Kirknewton Midlothian EH27 8BB Scotland to C/O Brewster Brothers Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LG on 10 February 2025
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
PSC01 |
Notification of Alexander Kinloch Brewster as a person with significant control on 29 October 2024
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25 Nov 2024 |
PSC02 |
Notification of Shepherd & Wedderburn (Trustees) Limited as a person with significant control on 29 October 2024
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22 Nov 2024 |
PSC07 |
Cessation of Alexander Brewster as a person with significant control on 29 October 2024
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05 Jul 2024 |
SH02 |
Statement of capital on 29 March 2023
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18 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jun 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 May 2023 |
PSC04 |
Change of details for Mr Alexander Brewster as a person with significant control on 12 May 2023
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25 May 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2023 |
CH01 |
Director's details changed for Mr Alexander Brewster on 11 April 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Alexander Brewster as a person with significant control on 11 April 2023
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Preference share dividend rate 22/03/2022
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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