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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29 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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07 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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07 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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07 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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07 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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09 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 12/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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21 Sep 2023 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 September 2021
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31 Jul 2023 |
AP01 |
Appointment of Mrs Alyson Donaldson as a director on 31 July 2023
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30 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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30 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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30 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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30 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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16 Apr 2023 |
CH01 |
Director's details changed for Mr Graham Johnstone on 7 April 2023
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07 Apr 2023 |
AP01 |
Appointment of Mr Graham Johnstone as a director on 7 April 2023
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07 Apr 2023 |
AP01 |
Appointment of Mrs Veronica Kathleen Watson as a director on 7 April 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Arlene Cairns as a director on 7 April 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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15 Jul 2022 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 September 2021
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07 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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07 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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07 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Apr 2022 |
PSC05 |
Change of details for James Donaldson & Sons Limited as a person with significant control on 15 March 2022
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