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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02 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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15 Feb 2024 |
TM01 |
Termination of appointment of Robert William Maclean as a director on 14 February 2024
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11 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Lawlor as a director on 5 October 2023
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10 Oct 2023 |
PSC05 |
Change of details for Scott Group Investments Limited as a person with significant control on 5 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Jonathan Lawlor as a person with significant control on 5 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Alan Gibson as a director on 5 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Natalie Louise Lawlor as a director on 5 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Lawlor as a director on 5 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
AP01 |
Appointment of Mr Alan Graham Milne as a director on 31 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Norman Robert Scott as a director on 31 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
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 ‐
New class of share created 05/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
PSC02 |
Notification of Scott Group Investments Limited as a person with significant control on 5 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of John Scott as a person with significant control on 5 March 2021
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