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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10 Sep 2026 |
MR04 |
Satisfaction of charge SC1187090012 in full
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10 Sep 2026 |
MR04 |
Satisfaction of charge SC1187090013 in full
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15 Jul 2026 |
CS01 |
Confirmation statement made on 22 June 2026 with no updates
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02 Jul 2026 |
466(Scot) |
Alterations to floating charge SC1187090015
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02 Jul 2026 |
MR01 |
Registration of charge SC1187090016, created on 18 June 2026
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30 Jun 2026 |
MR01 |
Registration of charge SC1187090015, created on 18 June 2026
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29 Jun 2026 |
466(Scot) |
Alterations to floating charge SC1187090014
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24 Jun 2026 |
AA |
Full accounts made up to 30 September 2025
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24 Jun 2026 |
MA |
Memorandum and Articles of Association
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24 Jun 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2026 |
TM01 |
Termination of appointment of Veronica Kathleen Watson as a director on 18 June 2026
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24 Jun 2026 |
TM01 |
Termination of appointment of Stephen Galbraith as a director on 18 June 2026
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24 Jun 2026 |
TM01 |
Termination of appointment of Alyson Donaldson as a director on 18 June 2026
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24 Jun 2026 |
TM01 |
Termination of appointment of Andrew Robert Donaldson as a director on 18 June 2026
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24 Jun 2026 |
TM01 |
Termination of appointment of Michael James Donaldson as a director on 18 June 2026
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24 Jun 2026 |
AP01 |
Appointment of Mr Graham Cowie as a director on 18 June 2026
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24 Jun 2026 |
TM02 |
Termination of appointment of Neil John Mcmillan as a secretary on 18 June 2026
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24 Jun 2026 |
AD01 |
Registered office address changed from Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland to 25 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW on 24 June 2026
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23 Jun 2026 |
MR01 |
Registration of charge SC1187090014, created on 18 June 2026
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09 Dec 2025 |
TM01 |
Termination of appointment of Graham Johnston as a director on 3 December 2025
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23 Jun 2025 |
CS01 |
Confirmation statement made on 22 June 2025 with no updates
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11 Jun 2025 |
AA |
Full accounts made up to 30 September 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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06 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Steven Galbraith on 30 September 2023
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