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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15 Jul 2024 |
TM01 |
Termination of appointment of Blair Carnegie Nimmo as a director on 3 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr William James Wright on 11 March 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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16 May 2022 |
AP01 |
Appointment of Mr Mark Raddan as a director on 6 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr William James Wright as a director on 6 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Ruairidh Gregor Cameron as a director on 6 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Blair Carnegie Nimmo on 6 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Philip Adamson Hannay as a director on 12 May 2022
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12 May 2022 |
PSC05 |
Change of details for Pearl Group Holdco Limited as a person with significant control on 12 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Blair Carnegie Nimmo as a director on 6 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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09 May 2022 |
PSC02 |
Notification of Pearl Group Holdco Limited as a person with significant control on 6 May 2022
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08 May 2022 |
PSC07 |
Cessation of Philip Adamson Hannay as a person with significant control on 6 May 2022
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08 May 2022 |
PSC07 |
Cessation of Pearl Group Holdco Limited as a person with significant control on 6 May 2022
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08 May 2022 |
PSC03 |
Notification of Pearl Group Holdco Limited as a person with significant control on 6 May 2022
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08 May 2022 |
AD01 |
Registered office address changed from C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH United Kingdom to 31 Charlotte Square Edinburgh EH2 4ET on 8 May 2022
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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05 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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