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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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16 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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05 Jul 2022 |
466(Scot) |
Alterations to floating charge SC7036800001
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05 Jul 2022 |
466(Scot) |
Alterations to floating charge SC7036800002
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02 Jul 2022 |
466(Scot) |
Alterations to floating charge SC7036800004
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02 May 2022 |
CH01 |
Director's details changed for Mr Colin Dugaid Robertson on 1 May 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Mathew Stuart Callion on 25 April 2022
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26 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 101 101 George Street Edinburgh EH2 3ES United Kingdom to 101 George Street Edinburgh EH2 3ES on 26 April 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ United Kingdom to 101 101 George Street Edinburgh EH2 3ES on 1 March 2022
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06 Jan 2022 |
MR01 |
Registration of charge SC7036800006, created on 29 December 2021
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06 Jan 2022 |
466(Scot) |
Alterations to floating charge SC7036800001
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06 Jan 2022 |
466(Scot) |
Alterations to floating charge SC7036800002
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30 Dec 2021 |
466(Scot) |
Alterations to floating charge SC7036800004
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24 Dec 2021 |
MR01 |
Registration of charge SC7036800005, created on 23 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge SC7036800004, created on 23 December 2021
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29 Jul 2021 |
SH02 |
Sub-division of shares on 20 July 2021
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision: 100 ordinary shares of £1 each into 10,000 ordinary shares of £0.01 each 20/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
MR01 |
Registration of charge SC7036800003, created on 26 July 2021
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