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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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2021
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30 Mar 2021 |
PSC07 |
Cessation of William Fleming Bryden as a person with significant control on 23 February 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mr Neil Bryden as a person with significant control on 23 February 2021
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30 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Feb 2021 |
TM01 |
Termination of appointment of William Fleming Bryden as a director on 22 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
AP01 |
Appointment of Mr Neil Bryden as a director on 5 February 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Maureen Gibb Dick as a secretary on 9 February 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Feb 2020 |
PSC01 |
Notification of Neil Bryden as a person with significant control on 6 February 2020
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06 Feb 2020 |
PSC04 |
Change of details for Mr William Fleming Bryden as a person with significant control on 6 February 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from West Mains Inchture Perthshire to Westmains Westmains Inchture Scotland PH14 9QJ on 18 February 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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