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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14 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 14/06/2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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14 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Nov 2023 |
466(Scot) |
Alterations to floating charge SC6556520003
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15 Nov 2023 |
MR04 |
Satisfaction of charge SC6556520001 in full
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15 Nov 2023 |
MR01 |
Registration of charge SC6556520003, created on 31 October 2023
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14 Nov 2023 |
466(Scot) |
Alterations to floating charge SC6556520002
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13 Nov 2023 |
MR01 |
Registration of charge SC6556520002, created on 2 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge SC6556520001, created on 2 November 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr James Anthony Horne on 23 October 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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18 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Lee James Ogg as a director on 15 August 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Trevor Dempsey as a director on 16 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Iain Baxter Innes as a director on 5 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jun 2021 |
AP01 |
Appointment of Mr James Anthony Horne as a director on 28 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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18 Mar 2021 |
AD01 |
Registered office address changed from 112 George Street Edinburgh EH2 4LH Scotland to First Floor, Alexandra House 21 Cliftonhall Road Newbridge Edinburgh EH28 8PW on 18 March 2021
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16 Dec 2020 |
AP03 |
Appointment of Mr Anthony Joseph Cagney as a secretary on 8 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Peter Kevin Cowin as a director on 8 December 2020
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