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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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08 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 January 2022
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03 Aug 2021 |
SH19 |
Statement of capital on 3 August 2021
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03 Aug 2021 |
CAP-SS |
Solvency Statement dated 31/07/21
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Aug 2021 |
SH19 |
Statement of capital on 3 August 2021
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03 Aug 2021 |
CAP-SS |
Solvency Statement dated 31/07/21
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Aug 2021 |
SH08 |
Change of share class name or designation
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2021 |
PSC01 |
Notification of James Thomson Craig as a person with significant control on 1 March 2021
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07 Mar 2021 |
PSC01 |
Notification of Michael Duncan Craig as a person with significant control on 1 March 2021
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07 Mar 2021 |
PSC07 |
Cessation of David William Deane as a person with significant control on 1 March 2021
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07 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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07 Mar 2021 |
AD01 |
Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Livestock Auction Mart Whitefordhill Ayr KA6 5JW on 7 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Mr James Thomson Craig as a director on 1 March 2021
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07 Mar 2021 |
TM01 |
Termination of appointment of David William Deane as a director on 1 March 2021
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