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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31 Oct 2024 |
PSC02 |
Notification of Ross-Shire Engineering Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
PSC07 |
Cessation of Elisabeth Joy Shaw as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Galen Yarrow Fulford as a person with significant control on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 5 Soillse, the Park Findhorn Forres IV36 3TG Scotland to Mansefield House Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Allan William Dallas as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Stephen James Slessor as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 29 October 2024
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30 Oct 2024 |
SH02 |
Sub-division of shares on 26 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge SC7831090001, created on 29 October 2024
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
PSC04 |
Change of details for Galen Yarrow Fulford as a person with significant control on 26 October 2024
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 26/10/2024
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RES12 ‐
Resolution of varying share rights or name
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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03 Jul 2024 |
CC04 |
Statement of company's objects
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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19 Feb 2024 |
AP01 |
Appointment of Elisabeth Joy Shaw as a director on 29 November 2023
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14 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company entering into a share exchange 29/11/2023
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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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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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14 Dec 2023 |
PSC04 |
Change of details for Galen Yarrow Fulford as a person with significant control on 29 November 2023
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14 Dec 2023 |
PSC01 |
Notification of Elisabeth Joy Shaw as a person with significant control on 29 November 2023
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