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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08 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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08 May 2024 |
AP01 |
Appointment of Mr James Brian Alexander Grant as a director on 8 May 2024
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08 May 2024 |
AP01 |
Notice of removal of a director
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29 Apr 2024 |
AP01 |
Appointment of Mr Andrew Grant Mclellan as a director on 26 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Dec 2023 |
MR01 |
Registration of charge SC5856390001, created on 5 December 2023
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 May 2022 |
AP01 |
Appointment of Mrs Anne Marie Grant as a director on 25 May 2022
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2022
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16 Mar 2022 |
PSC07 |
Cessation of John Wilson Grant as a person with significant control on 18 January 2021
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16 Mar 2022 |
PSC01 |
Notification of Anne Marie Grant as a person with significant control on 15 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/03/2022
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14 Dec 2021 |
TM01 |
Termination of appointment of John Wilson Grant as a director on 18 January 2021
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23 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2019
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2018
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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11 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/08/2021
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