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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 27 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Hamish Edward Thomson Irvine as a director on 15 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 27 February 2021
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02 Feb 2022 |
SH19 |
Statement of capital on 2 February 2022
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02 Feb 2022 |
SH20 |
Statement by Directors
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02 Feb 2022 |
CAP-SS |
Solvency Statement dated 28/01/22
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Release agreement approved 28/01/2022
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RES06 ‐
Resolution of reduction in issued share capital
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11 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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20 Nov 2020 |
PSC02 |
Notification of Braidside Limited as a person with significant control on 9 October 2020
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20 Nov 2020 |
PSC07 |
Cessation of Claylands Limited as a person with significant control on 9 October 2020
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20 Nov 2020 |
PSC02 |
Notification of Claylands Limited as a person with significant control on 5 August 2020
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19 Nov 2020 |
PSC07 |
Cessation of Alasdair Ross Mackay as a person with significant control on 5 August 2020
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19 Nov 2020 |
PSC07 |
Cessation of Hamish Edward Thomson Irvine as a person with significant control on 5 August 2020
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28 Sep 2020 |
SH19 |
Statement of capital on 28 September 2020
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28 Sep 2020 |
SH20 |
Statement by Directors
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28 Sep 2020 |
CAP-SS |
Solvency Statement dated 24/09/20
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement approved pursuant to section 190 21/02/2020
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RES10 ‐
Resolution of allotment of securities
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