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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13 Aug 2024 |
TM02 |
Termination of appointment of Jtc (Uk) Limited as a secretary on 13 August 2024
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09 Nov 2023 |
AD01 |
Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 9 November 2023
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-23
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24 Oct 2023 |
TM01 |
Termination of appointment of Quinton Hill-Lines as a director on 24 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Alan Scott Robertson as a director on 24 October 2023
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 701 authorisation of market purchases of ordinary shares of 1 penny each in the capital of the company 29/03/2023
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2023 |
AA |
Interim accounts made up to 31 January 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Quinton Hill-Lines as a director on 4 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Lindsay Margaret Campbell as a director on 4 February 2023
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18 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2022
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10 Nov 2022 |
PSC01 |
Notification of Maria Mcintyre as a person with significant control on 29 September 2022
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10 Nov 2022 |
PSC01 |
Notification of Alan Mcintyre as a person with significant control on 29 September 2022
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10 Nov 2022 |
PSC07 |
Cessation of Sandstone Uk Property Investment Ltd as a person with significant control on 29 September 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Peter Christopher Grant as a person with significant control on 29 September 2022
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10 Nov 2022 |
PSC05 |
Change of details for Sandstone Uk Property Investment Ltd as a person with significant control on 15 November 2021
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10 Nov 2022 |
PSC02 |
Notification of Sandstone Uk Property Investment Ltd as a person with significant control on 16 September 2021
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09 Nov 2022 |
PSC04 |
Change of details for Mr Peter Christopher Grant as a person with significant control on 15 November 2021
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 18/11/2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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28 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2021
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27 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2021
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ANNOTATION
Second Filing The information on the form RP04SH01 has been replaced by a second filing on 28/07/2022
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