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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05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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05 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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05 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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08 Jul 2024 |
TM01 |
Termination of appointment of Derek William Johnston as a director on 5 July 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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09 Aug 2023 |
AA01 |
Current accounting period shortened from 12 December 2023 to 31 October 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 12 December 2022
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 12 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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21 Dec 2022 |
PSC02 |
Notification of Forsyths Limited as a person with significant control on 13 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 23 Brickfield Craigellachie Aberlour AB38 9TD Scotland to Morayshire Copperworks Rothes Aberlour Moray AB38 7AD on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Richard Ernest Forsyth as a director on 13 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Derek William Johnston as a director on 13 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Neil Alexander Grant as a director on 13 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Scott Duncan Allen as a person with significant control on 13 December 2022
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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28 Apr 2021 |
AP01 |
Appointment of Mr Martin Thomas Smith as a director on 16 April 2020
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 30 November 2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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17 Aug 2020 |
MA |
Memorandum and Articles of Association
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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