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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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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09 Dec 2024 |
AP01 |
Appointment of Stuart Alastair Macgregor as a director on 9 December 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Carole Jean Cran as a director on 8 November 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
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28 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of David Andrew Walker as a director on 2 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Alexander James Fyfe as a director on 4 November 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MR04 |
Satisfaction of charge SC6840160001 in full
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11 Feb 2022 |
MR04 |
Satisfaction of charge SC6840160002 in full
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08 Feb 2022 |
PSC02 |
Notification of Forth Ports Limited as a person with significant control on 4 February 2022
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08 Feb 2022 |
PSC07 |
Cessation of Alexander James Fyfe as a person with significant control on 4 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Stuart James Wallace as a director on 4 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mrs Carole Jean Cran as a director on 4 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Charles Graham Hammond as a director on 4 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Fishdock Road Dundee Port Dundee DD1 3LZ United Kingdom to 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 8 February 2022
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08 Feb 2022 |
AP03 |
Appointment of Ms Pamela June Smyth as a secretary on 4 February 2022
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