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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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Niall Cameron Braidwood as a director on 7 July 2023
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07 Jul 2023 |
MR04 |
Satisfaction of charge SC6233410002 in full
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07 Jul 2023 |
MR01 |
Registration of charge SC6233410004, created on 6 July 2023
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20 Jun 2023 |
466(Scot) |
Alterations to floating charge SC6233410001
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15 Jun 2023 |
466(Scot) |
Alterations to floating charge SC6233410003
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07 Jun 2023 |
MR01 |
Registration of charge SC6233410003, created on 1 June 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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07 Feb 2023 |
AP01 |
Appointment of Miss Frances Reid as a director on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Diana Mason as a director on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Douglas as a director on 1 February 2023
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
AP01 |
Appointment of Mr Stewart Seed as a director on 19 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Stuart John Risk Buchanan as a director on 30 September 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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23 Nov 2019 |
MR01 |
Registration of charge SC6233410002, created on 19 November 2019
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14 Nov 2019 |
MR01 |
Registration of charge SC6233410001, created on 11 November 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Robert Forrest as a director on 26 June 2019
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