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Company number SC703094

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	PSC04	Change of details for Mr Ruairidh Andrew Cooper as a person with significant control on 14 August 2024	View PDF Change of details for Mr Ruairidh Andrew Cooper as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr Ruairidh Andrew Cooper on 14 August 2024	View PDF Director's details changed for Mr Ruairidh Andrew Cooper on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for John Douglas Barrie on 14 August 2024	View PDF Director's details changed for John Douglas Barrie on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from Office 9 Huntly Business Centre Gordon Street Huntly AB54 8FG Scotland to Barleywood Eastertown Oldmeldrum Inverurie AB51 0HB on 14 August 2024	View PDF Registered office address changed from Office 9 Huntly Business Centre Gordon Street Huntly AB54 8FG Scotland to Barleywood Eastertown Oldmeldrum Inverurie AB51 0HB on 14 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2022	CH01	Director's details changed for John Douglas Barrie on 13 December 2022	View PDF Director's details changed for John Douglas Barrie on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from Marnoch Lodge Bridge of Marnoch Huntly AB54 7UE Scotland to Office 9 Huntly Business Centre Gordon Street Huntly AB54 8FG on 13 December 2022	View PDF Registered office address changed from Marnoch Lodge Bridge of Marnoch Huntly AB54 7UE Scotland to Office 9 Huntly Business Centre Gordon Street Huntly AB54 8FG on 13 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 783	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 783 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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