Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
01 Mar 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Mrs Fiona Calder Howard as a director on 22 February 2024
|
|
|
20 Feb 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
10 Jan 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Ian James Macquire as a director on 1 December 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
16 May 2023 |
AP01 |
Appointment of Mr Benjamin Alan Jones as a director on 15 May 2023
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Mary Watt as a director on 20 February 2023
|
|
|
17 Jan 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
29 Nov 2022 |
AP01 |
Appointment of Mr William John Sinclair as a director on 5 October 2022
|
|
|
29 Nov 2022 |
AP01 |
Appointment of Mr Ian James Macquire as a director on 15 June 2022
|
|
|
29 Nov 2022 |
AP01 |
Appointment of Mr Maurice Corry as a director on 15 June 2022
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of James Hugh Anderson as a director on 15 June 2022
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of Audrey Forrest as a director on 15 June 2022
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of Graham Archibald Hardie as a director on 15 June 2022
|
|
|
21 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
21 Nov 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/22
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of Charles Lyon Adair Brodie as a director on 7 November 2021
|
|
|
16 Nov 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/21
|
|
|
01 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
01 Nov 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/21
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Ms Audrey Forrest as a director on 15 October 2021
|
|