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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06 Nov 2024 |
PSC04 |
Change of details for Mr Colin Elliot Blair as a person with significant control on 9 August 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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16 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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16 Aug 2024 |
SH08 |
Change of share class name or designation
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08 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Alison Blair as a director on 26 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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27 Jan 2023 |
AA |
Group of companies' accounts made up to 1 May 2022
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26 Apr 2022 |
AA |
Group of companies' accounts made up to 2 May 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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04 Oct 2021 |
466(Scot) |
Alterations to floating charge SC5624410002
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01 Oct 2021 |
466(Scot) |
Alterations to floating charge SC5624410001
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
One a ordinary share of £0.01 created and issued 15/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
MR01 |
Registration of charge SC5624410002, created on 15 September 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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29 Apr 2021 |
CH01 |
Director's details changed for Alison Blair on 1 January 2021
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26 Apr 2021 |
AA |
Group of companies' accounts made up to 3 May 2020
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12 Oct 2020 |
MR01 |
Registration of charge SC5624410001, created on 5 October 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 132 Main Street Prestwick KA9 1PB United Kingdom to Grange House 34 Grange Street Kilmarnock Ayrshire KA1 2DD on 24 September 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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