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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21 Apr 2023 |
AP01 |
Appointment of Jill Walker as a director on 1 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Stuart Petrie as a director on 1 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Lynn Wilson as a director on 1 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Gunhild Skovgaard Dam as a director on 1 April 2023
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28 Feb 2023 |
AP01 |
Appointment of Stephen Smyth as a director on 2 January 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Ross Muir Preston as a director on 6 February 2023
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23 Jan 2023 |
AP01 |
Appointment of Alan Campbell as a director on 28 November 2022
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23 Jan 2023 |
AP01 |
Appointment of Joel Topham as a director on 1 October 2022
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23 Jan 2023 |
AP01 |
Appointment of Callum Gray as a director on 1 October 2022
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Scott Allan Taylor as a director on 1 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022
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03 Oct 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
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29 Sep 2022 |
PSC02 |
Notification of Pioneer Bidco Limited as a person with significant control on 18 October 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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29 Sep 2022 |
PSC07 |
Cessation of Graeme Andrew Allan as a person with significant control on 15 October 2021
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23 Jun 2022 |
MR01 |
Registration of charge SC7084580004, created on 15 June 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents 26/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MR01 |
Registration of charge SC7084580003, created on 15 June 2022
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20 May 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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17 May 2022 |
AP01 |
Appointment of Douglas Michael as a director on 3 May 2022
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