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 |
MR01 |
Registration of charge SC7556810001, created on 20 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to Drysdale Quarry Cockburnspath Dunbar TD13 5AA on 19 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Thorntons Law Llp as a secretary on 19 September 2024
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19 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2024
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21 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 21/02/2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 19/09/2024,
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Mj & J Mclaren Farms Limited as a person with significant control on 15 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Murray Donald Trustees Limited as a person with significant control on 15 March 2023
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17 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr James Mason as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Michael Mclaren as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Andrew James Laing as a director on 15 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Alistair James Lang as a director on 15 March 2023
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