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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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26 Jan 2023 |
AP01 |
Appointment of Andrew Alexander Mactaggart Mickel as a director on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Edmund Joseph Monaghan as a director on 26 January 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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29 Jul 2021 |
TM01 |
Termination of appointment of John Richard Millard as a director on 29 July 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
PSC02 |
Notification of Dundas Property Developments Limited as a person with significant control on 19 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Millard Estates Limited as a person with significant control on 19 March 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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10 Dec 2019 |
AD01 |
Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8JB Scotland to C/O Rennick Property 19a Rutland Square Edinburgh EH1 2BB on 10 December 2019
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25 Oct 2019 |
MR01 |
Registration of charge SC6387590002, created on 18 October 2019
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25 Oct 2019 |
MR01 |
Registration of charge SC6387590003, created on 18 October 2019
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24 Oct 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2019 |
SH08 |
Change of share class name or designation
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr William Cane as a director on 16 October 2019
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17 Oct 2019 |
PSC02 |
Notification of Western Heritable Limited as a person with significant control on 16 October 2019
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17 Oct 2019 |
PSC02 |
Notification of Millard Estates Limited as a person with significant control on 16 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr William Laxton as a director on 16 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr William James Benedict Payne as a director on 16 October 2019
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