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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21 Jun 2024 |
MR01 |
Registration of charge SC0966470008, created on 10 June 2024
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09 Feb 2024 |
MR01 |
Registration of charge SC0966470007, created on 26 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jul 2023 |
PSC01 |
Notification of Ronald Story Easton as a person with significant control on 28 June 2023
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28 Jul 2023 |
PSC01 |
Notification of Alan Kenneth Rhodes as a person with significant control on 28 June 2023
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28 Jul 2023 |
PSC07 |
Cessation of John Thomas Meldrum Martin as a person with significant control on 28 June 2023
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14 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2023
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11 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
SH14 |
Redenomination of shares. Statement of capital 28 June 2023
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11 Jul 2023 |
SH03 |
Purchase of own shares.
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redenomination of shares 28/06/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
MR04 |
Satisfaction of charge SC0966470006 in full
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Sep 2022 |
AP01 |
Appointment of Mr Martin John Mcluckie as a director on 1 September 2022
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31 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr John Thomas Meldrum Martin as a person with significant control on 6 April 2016
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10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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23 Aug 2021 |
AA |
Full accounts made up to 30 June 2020
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15 Feb 2021 |
AP01 |
Appointment of Mr Alan Kenneth Rhodes as a director on 28 January 2021
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15 Feb 2021 |
AP03 |
Appointment of Mr Alan Kenneth Rhodes as a secretary on 28 January 2021
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07 Jan 2021 |
MR01 |
Registration of charge SC0966470006, created on 6 January 2021
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