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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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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22 Nov 2023 |
PSC04 |
Change of details for Mr Hugh David Mccreadie as a person with significant control on 9 September 2020
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22 Nov 2023 |
PSC01 |
Notification of Rowland Timothy Mccreadie as a person with significant control on 6 August 2021
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22 Nov 2023 |
PSC04 |
Change of details for Mr Richard Henry Mccreadie as a person with significant control on 9 September 2020
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2020
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 17/06/2021.
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Henry Mccreadie on 1 August 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mr Richard Henry Mccreadie as a person with significant control on 1 August 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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12 Oct 2018 |
PSC01 |
Notification of Richard Henry Mccreadie as a person with significant control on 1 October 2018
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12 Oct 2018 |
TM01 |
Termination of appointment of Howard Peter Mccreadie as a director on 1 October 2018
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12 Oct 2018 |
PSC07 |
Cessation of Howard Peter Mccreadie as a person with significant control on 1 October 2018
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