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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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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09 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2023
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09 Oct 2023 |
SH03 |
Purchase of own shares.
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement approved 15/09/2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Apr 2023 |
PSC01 |
Notification of John Ross Mctaggart as a person with significant control on 1 March 2021
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11 Apr 2023 |
PSC01 |
Notification of Rosslyn Anderson as a person with significant control on 1 March 2021
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11 Apr 2023 |
PSC04 |
Change of details for Mr Alastair Thomas Anderson as a person with significant control on 1 March 2021
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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08 Jun 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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28 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback 11/05/2021
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26 May 2021 |
SH03 |
Purchase of own shares.
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
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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RES13 ‐
S190 purchase entire share capital mctaggart group LIMITED. Company approves the terms of the security documents. S175 director's conflict of interestes with security documents. 01/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mrs Patricia Janice Russell as a director on 26 February 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Gary Climson as a director on 26 February 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge SC6867910001, created on 1 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge SC6867910002, created on 1 March 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Tod House Templand Road Dalry KA24 5EU on 12 February 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-03
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