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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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05 Jul 2022 |
MR01 |
Registration of charge SC0505700012, created on 17 June 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2020 |
MR04 |
Satisfaction of charge SC0505700011 in full
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29 Oct 2020 |
MR01 |
Registration of charge SC0505700011, created on 22 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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30 Jul 2020 |
MR04 |
Satisfaction of charge SC0505700008 in full
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03 Oct 2019 |
466(Scot) |
Alterations to floating charge SC0505700008
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30 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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25 Sep 2019 |
MR01 |
Registration of charge SC0505700010, created on 23 September 2019
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25 Sep 2019 |
466(Scot) |
Alterations to floating charge SC0505700009
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2019 |
MR01 |
Registration of charge SC0505700008, created on 16 September 2019
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20 Sep 2019 |
MR01 |
Registration of charge SC0505700009, created on 16 September 2019
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18 Sep 2019 |
PSC07 |
Cessation of Mary Mackinnon as a person with significant control on 16 September 2019
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18 Sep 2019 |
PSC07 |
Cessation of Iain Mackinnon as a person with significant control on 16 September 2019
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18 Sep 2019 |
PSC02 |
Notification of Grillburger Holdings Limited as a person with significant control on 16 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Sean Clark as a director on 16 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Alistair Maclennan as a director on 16 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Iain Mackinnon as a director on 16 September 2019
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