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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Sep 2023 |
MR01 |
Registration of charge SC6563460002, created on 31 August 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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09 Jan 2023 |
MR04 |
Satisfaction of charge SC6563460001 in full
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22 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Colin Smith Mackay on 12 March 2021
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09 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Sukhpal Singh Bal as a director on 20 November 2020
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06 Oct 2020 |
SH20 |
Statement by Directors
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06 Oct 2020 |
PSC02 |
Notification of Scottish Enterprise as a person with significant control on 2 October 2020
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06 Oct 2020 |
SH19 |
Statement of capital on 6 October 2020
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06 Oct 2020 |
CAP-SS |
Solvency Statement dated 02/10/20
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
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06 Oct 2020 |
SH02 |
Sub-division of shares on 2 October 2020
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-divide shares & other 02/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
PSC07 |
Cessation of Colin Smith Mackay as a person with significant control on 2 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr John James Mccormick as a director on 25 March 2020
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