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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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19 Jul 2022 |
PSC01 |
Notification of Malcolm Mcleod Scott Mcphail as a person with significant control on 28 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 May 2022 |
RP04PSC07 |
Second filing for the cessation of Norah O'brien Mcphail as a person with significant control
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09 May 2022 |
RP04PSC07 |
Second filing for the cessation of Malcolm Mcleod Scott Mcphail as a person with significant control
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09 May 2022 |
RP04PSC01 |
Second filing for the notification of Kristoffer Malcolm Mcphail as a person with significant control
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09 May 2022 |
RP04PSC01 |
Second filing for the notification of Kirsty Lynn Mcphail as a person with significant control
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31 Mar 2022 |
PSC01 |
Notification of Kristoffer Malcolm Mcphail as a person with significant control on 28 October 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/05/2022
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31 Mar 2022 |
PSC01 |
Notification of Kirsty Lynn Mcphail as a person with significant control on 28 October 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/05/2022
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31 Mar 2022 |
PSC07 |
Cessation of Norah O'brien Mcphail as a person with significant control on 28 October 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 09/05/2022
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31 Mar 2022 |
PSC07 |
Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 28 October 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 09/05/2022
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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18 May 2020 |
PSC01 |
Notification of Malcolm Mcleod Scott Mcphail as a person with significant control on 8 April 2020
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18 May 2020 |
PSC04 |
Change of details for Mrs Norah O'brien Mcphail as a person with significant control on 8 April 2020
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26 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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