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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16 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Ryan Mccabe as a director on 22 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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08 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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19 Sep 2023 |
AAMD |
Amended accounts for a small company made up to 31 January 2023
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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09 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2023
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11 Jul 2023 |
SH03 |
Purchase of own shares.
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07 Jun 2023 |
TM01 |
Termination of appointment of David Duggan as a director on 6 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mrs Arlene Adams as a director on 1 August 2022
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04 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Robert John Crossland as a director on 30 September 2022
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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30 May 2022 |
TM01 |
Termination of appointment of Douglas Loan as a director on 23 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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16 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
AD01 |
Registered office address changed from G1 Templeton House 62 Templeton Street Templeton Building Glasgow G40 1DA Scotland to 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA on 29 October 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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17 May 2021 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 6 May 2021
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