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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31 Jul 2024 |
AP01 |
Appointment of Ms Clare Macaulay as a director on 31 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Guy Hollands as a director on 4 July 2024
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30 Apr 2024 |
AP01 |
Appointment of Mrs Evelyn Saunderson Hunter as a director on 30 April 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2023 |
CH01 |
Director's details changed for Doctor Michael Andrew Dempster on 20 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from 11 Leafield Road Leafield Road Biggar ML12 6AY Scotland to 33-35 High Street Biggar ML12 6DA on 20 September 2023
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20 Sep 2023 |
AP03 |
Appointment of Ms Clare Jennifer Yuille as a secretary on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Pauline Lynch as a director on 14 September 2023
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20 Sep 2023 |
TM02 |
Termination of appointment of Pauline Lynch as a secretary on 14 September 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Oct 2022 |
PSC01 |
Notification of Martin Damien Travers as a person with significant control on 22 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Martin Damien Travers as a person with significant control on 13 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Ms Aileen Elizabeth Campbell as a director on 5 October 2022
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04 Oct 2022 |
AP03 |
Appointment of Ms Pauline Lynch as a secretary on 4 October 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Martin Damien Travers as a secretary on 4 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Doctor Michael Andrew Dempster as a director on 29 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Guy Hollands as a director on 15 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Angela Jane Darcy as a director on 14 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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