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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
PSC01 |
Notification of Anthony Howat as a person with significant control on 31 March 2019
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17 Apr 2019 |
PSC04 |
Change of details for Mrs Elaine Agnes Howat as a person with significant control on 31 March 2019
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17 Apr 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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15 Nov 2018 |
PSC01 |
Notification of Elaine Agnes Howat as a person with significant control on 7 November 2018
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15 Nov 2018 |
PSC07 |
Cessation of David William Deane as a person with significant control on 7 November 2018
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15 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
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08 Nov 2018 |
SH02 |
Sub-division of shares on 7 November 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision - 1 ordinary share of £1 into 100 ordinary shares of 1P each 07/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2018 |
AD01 |
Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG United Kingdom to Enoch Farmhouse Enoch Farm Girvan KA26 9PJ on 24 January 2018
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23 Jan 2018 |
AP01 |
Appointment of Mr Anthony Mungo Howat as a director on 23 January 2018
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23 Jan 2018 |
AP01 |
Appointment of Elaine Agnes Howat as a director on 23 January 2018
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-23
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23 Jan 2018 |
TM01 |
Termination of appointment of David William Deane as a director on 23 January 2018
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