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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17 Sep 2024 |
AA |
Micro company accounts made up to 28 February 2024
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17 Sep 2024 |
PSC02 |
Notification of Scott Millar Limited as a person with significant control on 12 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Julie Mills as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Peter Semple as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Timothy Richard James Sykes as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Suzie Millar as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Iain Geoffrey Millar as a director on 12 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Hugo William Morrissey as a person with significant control on 12 September 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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31 Jan 2024 |
TM01 |
Termination of appointment of William Vasilieff as a director on 30 November 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Jan 2023 |
AD01 |
Registered office address changed from Nexus Offices 21 Young Street Edinburgh Midlothian EH2 4HU Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 24 January 2023
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30 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2022
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30 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2022
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29 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2022
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23 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new share class 17/11/2022
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 29/11/2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 30/11/2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 30/11/2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Sophie Victoria Patterson as a director on 10 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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