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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Neil Ralph Gordon on 20 September 2021
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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15 Oct 2021 |
AP01 |
Appointment of Mr Keir Watson Gordon as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Samuel Mcilwraith Morrison as a director on 1 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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17 Sep 2021 |
SH02 |
Sub-division of shares on 7 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Ray Christopher John Riddoch as a director on 7 September 2021
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share subdivision 07/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
PSC07 |
Cessation of Andrew Jaffrey as a person with significant control on 7 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Neil Ralph Gordon as a person with significant control on 7 September 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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18 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 September 2020
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18 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2020
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ANNOTATION
Second Filing The information on the form RP04SH01 has been replaced by a second filing on 18/03/2021
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18 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2020
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22 Jan 2021 |
TM02 |
Termination of appointment of Grant Smith Law Practice Limited as a secretary on 1 December 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 18/03/2021
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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