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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24 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 28 June 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland to Unit 6 Palmermount Industrial Estate Kilmarnock Road Dundonald South Ayrshire KA2 9BL on 12 September 2023
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12 Sep 2023 |
AA |
Micro company accounts made up to 28 June 2022
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31 Aug 2023 |
AD01 |
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland to 54 Cowgate Kirkintilloch Glasgow G66 1HN on 31 August 2023
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13 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 28 June 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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08 Jun 2022 |
PSC07 |
Cessation of Diane Elizabeth Feeney as a person with significant control on 3 March 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Nigel Anthony Feeney as a person with significant control on 3 March 2022
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26 May 2022 |
PSC02 |
Notification of Fredbarney Plant Limited as a person with significant control on 3 March 2022
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created 03/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
AP01 |
Appointment of Mr Robert Logie Skillen as a director on 3 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Francis Thomas Daly as a director on 3 March 2022
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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04 Aug 2021 |
AA01 |
Current accounting period shortened from 30 November 2020 to 30 June 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
PSC01 |
Notification of Diane Elizabeth Feeney as a person with significant control on 7 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Nigel Anthony Feeney as a person with significant control on 7 May 2020
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