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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03 May 2024 |
MR01 |
Registration of charge SC5901410002, created on 15 April 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 02/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
SH08 |
Change of share class name or designation
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18 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
MR04 |
Satisfaction of charge SC5901410001 in full
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06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Lindsay Kirkwood as a director on 1 April 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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08 Sep 2022 |
TM01 |
Termination of appointment of James Vincent Kirkwood as a director on 4 March 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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25 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
MR01 |
Registration of charge SC5901410001, created on 17 July 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-07
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09 Apr 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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17 Jan 2019 |
PSC07 |
Cessation of James Mcmaster Kirkwood as a person with significant control on 19 September 2018
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17 Jan 2019 |
PSC01 |
Notification of Alasdair Mcmaster Kirkwood as a person with significant control on 19 September 2018
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