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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13 Nov 2024 |
TM01 |
Termination of appointment of Gillian Wright as a director on 25 October 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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14 May 2024 |
AP01 |
Appointment of Ms Lois Mclatchie as a director on 8 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Catriona Murray as a director on 25 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Shirley Anne Berry as a director on 14 December 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Roderick Cunningham as a director on 11 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Dr Gillian Wright as a director on 15 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 Jul 2022 |
AD01 |
Registered office address changed from Laurel House Laurelhill Business Park Laurelhill Stirling FK7 9JQ United Kingdom to 1st Floor Glendevon House the Castle Business Park Stirling FK9 4TZ on 4 July 2022
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19 Jun 2022 |
TM01 |
Termination of appointment of Kenneth Stewart Ferguson as a director on 15 August 2021
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19 Jun 2022 |
TM01 |
Termination of appointment of Ruairidh Maclennan as a director on 25 August 2020
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19 Jun 2022 |
TM01 |
Termination of appointment of Andrew Mark Stirling as a director on 13 January 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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13 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Sep 2020 |
PSC07 |
Cessation of David James Galloway as a person with significant control on 25 August 2020
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09 Sep 2020 |
PSC07 |
Cessation of Kenneth Macangus Mackenzie as a person with significant control on 25 August 2020
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09 Sep 2020 |
PSC07 |
Cessation of Shirley Anne Berry as a person with significant control on 25 August 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Kenneth Stewart Ferguson as a director on 25 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Michael Joseph Robinson as a director on 25 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Ruairidh Maclennan as a director on 25 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Dr Andrew Mark Stirling as a director on 25 August 2020
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