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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24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2024
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19 Aug 2024 |
CS01 |
13/08/24 Statement of Capital gbp 20596900
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/01/2025
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28 Feb 2024 |
MR01 |
Registration of charge SC7790340005, created on 20 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge SC7790340006, created on 21 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge SC7790340007, created on 21 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge SC7790340002, created on 20 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge SC7790340003, created on 20 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge SC7790340004, created on 20 February 2024
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge SC7790340001, created on 15 February 2024
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15 Jan 2024 |
PSC01 |
Notification of Ryan Emslie Taylor as a person with significant control on 8 January 2024
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15 Jan 2024 |
PSC01 |
Notification of Kevin James Taylor as a person with significant control on 8 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Stronachs Nominees Limited as a person with significant control on 8 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr James Alexander Taylor as a director on 8 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mrs Audrey Margaret Taylor as a director on 8 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Ryan Emslie Taylor as a director on 8 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Kevin James Taylor as a director on 8 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Ross Scott Gardner as a director on 8 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 8 January 2024
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11 Jan 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Backhill of Coldwells Arthrath Ellon Aberdeenshire AB41 8YX on 11 January 2024
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