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 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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29 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Aug 2023 |
MR04 |
Satisfaction of charge SC6152560001 in full
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02 Mar 2023 |
MR01 |
Registration of charge SC6152560002, created on 27 February 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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15 Nov 2022 |
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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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from , 21 Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland to 7 Murraysgate Industrial Estate Whitburn West Lothian EH47 0LE on 9 June 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
PSC07 |
Cessation of Ronald Edward Hepburn as a person with significant control on 15 June 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Ronald Edward Hepburn as a director on 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Greg Simon Hall as a director on 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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03 Dec 2020 |
PSC01 |
Notification of Ronald Edward Hepburn as a person with significant control on 21 January 2020
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03 Dec 2020 |
PSC01 |
Notification of Duncan Mclelland Murray as a person with significant control on 21 January 2020
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03 Dec 2020 |
PSC07 |
Cessation of Duncan Mclelland Murray as a person with significant control on 19 December 2019
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03 Dec 2020 |
PSC07 |
Cessation of Ronald Edward Hepburn as a person with significant control on 19 December 2019
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Ronald Edward Hepburn on 20 August 2020
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