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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29 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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29 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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29 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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29 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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07 Jan 2025 |
LLTM01 |
Termination of appointment of Sharon Lesley Fitzgerald as a member on 31 December 2024
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11 Jun 2024 |
LLAP01 |
Appointment of Mr James Christopher Mcgachie as a member on 29 May 2024
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10 May 2024 |
LLCS01 |
Confirmation statement made on 4 May 2024 with no updates
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18 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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01 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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29 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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07 Nov 2023 |
LLTM01 |
Termination of appointment of Lillian Karen Mackenzie as a member on 3 November 2023
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04 May 2023 |
LLCS01 |
Confirmation statement made on 4 May 2023 with no updates
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03 May 2023 |
LLAP01 |
Appointment of Ms Linzi Penman as a member on 1 May 2023
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02 May 2023 |
LLAP01 |
Appointment of Ms Sarah Grace Letson as a member on 1 May 2023
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22 Mar 2023 |
LLCH01 |
Member's details changed for John Christopher Mckinlay on 1 March 2010
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22 Mar 2023 |
LLCH01 |
Member's details changed for Mr Andrew Wallace on 1 January 2023
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22 Mar 2023 |
LLCH01 |
Member's details changed for Mr Steven Graeme Edgecombe on 1 January 2021
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22 Mar 2023 |
LLCH01 |
Member's details changed for Sharon Lesley Fitzgerald on 1 June 2012
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30 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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30 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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30 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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30 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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05 Jan 2023 |
LLAP01 |
Appointment of Ms Naomi Sarah Jane Pryde as a member on 4 January 2023
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01 Nov 2022 |
LLTM01 |
Termination of appointment of Carolyne Jane Hair as a member on 28 October 2022
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