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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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30 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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24 Mar 2021 |
AD01 |
Registered office address changed from Birch Tree Cottage Arinagour Isle of Coll Argyll PA78 6SY Scotland to Coll Stores Arinagour Isle of Coll PA78 6SY on 24 March 2021
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19 Oct 2020 |
MA |
Memorandum and Articles of Association
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
AP01 |
Appointment of Ms Suzanne Tennier as a director on 26 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Andrew John Alexander Cranston as a director on 26 August 2020
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26 Jun 2020 |
SH02 |
Sub-division of shares on 28 April 2020
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26 Jun 2020 |
SH08 |
Change of share class name or designation
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27 May 2020 |
PSC01 |
Notification of Douglas Macniven Brown as a person with significant control on 30 April 2020
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27 May 2020 |
PSC01 |
Notification of Andrew John Alexander Cranston as a person with significant control on 30 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Andrew John Alexander Cranston as a director on 28 April 2020
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29 Apr 2020 |
PSC07 |
Cessation of Macroberts Corporate Services Limited as a person with significant control on 28 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of David John Wylie as a director on 28 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Douglas Macniven Brown as a director on 28 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from 30 Semple Street Edinburgh EH3 8BL United Kingdom to Birch Tree Cottage Arinagour Isle of Coll Argyll PA78 6SY on 29 April 2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-28
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