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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Carol Shirley Henry as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Scott Ross Grant as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of James Turner Graham as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Walter Glen Paterson Gall as a director on 5 February 2024
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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06 Dec 2021 |
AP01 |
Appointment of Mr James Turner Graham as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Scott Ross Grant as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mrs Carol Shirley Henry as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Scott Willies as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Kenneth John Mclean as a director on 1 December 2021
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Sep 2021 |
PSC02 |
Notification of Jagc Holdings as a person with significant control on 16 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Lady Philomena Butler Clark as a person with significant control on 16 September 2021
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16 Sep 2021 |
PSC01 |
Notification of Adam Hugh Wallace Clark as a person with significant control on 16 September 2021
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16 Sep 2021 |
PSC01 |
Notification of John Arnold Clark as a person with significant control on 16 September 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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10 Feb 2021 |
MR04 |
Satisfaction of charge SC0363860005 in full
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19 Jan 2021 |
MR01 |
Registration of charge SC0363860005, created on 31 December 2020
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27 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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