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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06 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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03 Jan 2025 |
MR01 |
Registration of charge SC7084580008, created on 24 December 2024
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31 Dec 2024 |
TM01 |
Termination of appointment of Fergus Wesley Beadle as a director on 31 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge SC7084580007, created on 24 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Gavin Stewart Higgins as a director on 9 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Marc Alistair Vosilius as a director on 31 October 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of John Stirling Anderson as a director on 31 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mark Andrew Bain as a director on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Niall Pirie as a director on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Patrick Michael Joseph Lynch as a director on 18 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Christopher Robert Harland as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Philip Alan Riding as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr David Andrew Kay as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mrs Emma Alice Woods as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Paul Andrew Burton as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Dominic James Grimes as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Alison Cornes as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Adam Brian Woodward as a director on 30 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Gregor Angus as a director on 1 July 2024
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Lynn Gracie as a director
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23 Sep 2024 |
AP01 |
Appointment of Mrs Helen Louise Daniels as a director on 1 July 2024
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23 Sep 2024 |
AP01 |
Appointment of Lynn Gracie as a director on 1 July 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 24/09/2024.
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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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05 Sep 2024 |
TM01 |
Termination of appointment of Stephen Gerrard Hughes as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Graeme Alexander Lumsden Finnie as a director on 31 August 2024
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