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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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
PSC05 |
Change of details for Mactaggart & Mickel Homes Ltd as a person with significant control on 12 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Alan Alan More Nisbett as a director on 12 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of William David Hamilton More Nisbett as a director on 12 March 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Paul John Mcaninch as a director on 1 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Andrew Alexander Mactaggart Mickel as a director on 1 September 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
AP01 |
Appointment of Mr Craig Mcneill Ormond as a director on 3 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Paul John Mcaninch as a director on 3 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Bruce George Andrew Mickel as a director on 3 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Alan James Hartley as a director on 3 May 2023
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03 May 2023 |
AP03 |
Appointment of Ms Nichola Mckelvie as a secretary on 3 May 2023
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03 May 2023 |
TM02 |
Termination of appointment of Alan James Hartley as a secretary on 3 May 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/09/2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 18/02/2020
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