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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Joy Mary Gillespie as a director on 8 May 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 May 2023 |
AP01 |
Appointment of Mr Walter Kidd Gray as a director on 8 May 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Jan 2022 |
MR01 |
Registration of charge SC6142800002, created on 7 January 2022
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07 Jan 2022 |
PSC04 |
Change of details for Mr Walter Kidd Gray as a person with significant control on 23 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2021 |
MR01 |
Registration of charge SC6142800001, created on 23 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Feb 2021 |
AP01 |
Appointment of Mr Alan Scott Gray as a director on 18 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Alan Scott Gray as a director on 18 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Alan Scott Gray as a director on 18 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Walter Kidd Gray as a director on 18 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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21 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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09 Dec 2019 |
PSC01 |
Notification of Walter Kidd Gray as a person with significant control on 10 October 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mrs Joy Mary Gillespie as a person with significant control on 10 October 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Norrie Anderson as a director on 10 October 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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