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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29 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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17 May 2024 |
PSC02 |
Notification of Keppie Trustees Limited as a person with significant control on 1 March 2024
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16 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2024
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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07 Jan 2021 |
MR01 |
Registration of charge SC5974180001, created on 3 January 2021
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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29 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2018 |
AP03 |
Appointment of Mrs Pamela Ann Ross as a secretary on 10 July 2018
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10 Jul 2018 |
PSC07 |
Cessation of David William Deane as a person with significant control on 27 June 2018
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10 Jul 2018 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 July 2019
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05 Jul 2018 |
AD01 |
Registered office address changed from 16 Royal Exchange Square C/O Bannatyne Kirkwood France & Co Glasgow G1 3AG United Kingdom to 160 West Regent Street Glasgow G2 4RL on 5 July 2018
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02 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
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02 Jul 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2018 |
AP01 |
Appointment of Mr Richard Macdonald as a director on 25 June 2018
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25 Jun 2018 |
AP01 |
Appointment of Mr David Fleming Ross as a director on 25 June 2018
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