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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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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15 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
30/05/23 Statement of Capital gbp 26656479.58
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/12/2023
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03 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR on 8 December 2022
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15 Sep 2022 |
MR01 |
Registration of charge SC7336630001, created on 9 September 2022
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27 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Harry Mcgonigle as a director
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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19 Jul 2022 |
SH02 |
Sub-division of shares on 13 July 2022
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19 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division and redesignation of 2 ordinary shares of £1 each into 100 c preference shares of £0.01 13/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
AP01 |
Appointment of Harry Mcgonigle as a director on 13 July 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 27/07/2022
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19 Jul 2022 |
AP01 |
Appointment of David Edward Acton as a director on 13 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr James Philip Gregg as a director on 13 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Declan Joseph Slattery as a director on 13 July 2022
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19 Jul 2022 |
AP03 |
Appointment of Declan Slattery as a secretary on 13 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
TM01 |
Termination of appointment of David Michael Kirchin as a director on 26 May 2022
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30 May 2022 |
PSC08 |
Notification of a person with significant control statement
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30 May 2022 |
AP01 |
Appointment of Mr Edward Robert Mortimore as a director on 26 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 26 May 2022
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