Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
13 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
23 Aug 2024 |
AP01 |
Appointment of Mr Gordon Ian Ronaldson as a director on 21 August 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
06 Apr 2023 |
CH01 |
Director's details changed for Mr John Angus Macgregor on 24 June 2020
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
|
|
|
26 Oct 2021 |
MR04 |
Satisfaction of charge SC6463880001 in full
|
|
|
20 Oct 2021 |
MR01 |
Registration of charge SC6463880002, created on 13 October 2021
|
|
|
08 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
|
|
|
07 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
05 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
|
|
|
08 Dec 2020 |
AP01 |
Appointment of Mr Gary Mcgarrity as a director on 24 June 2020
|
|
|
08 Dec 2020 |
AP01 |
Appointment of Mr Neil Yates as a director on 24 June 2020
|
|
|
08 Dec 2020 |
AP01 |
Appointment of Mr John Angus Macgregor as a director on 24 June 2020
|
|
|
23 Nov 2020 |
PSC05 |
Change of details for Modutec Limited as a person with significant control on 24 June 2020
|
|
|
06 Jul 2020 |
MR01 |
Registration of charge SC6463880001, created on 2 July 2020
|
|
|
27 Apr 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
|
|
|
27 Apr 2020 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 27 April 2020
|
|