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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08 Oct 2024 |
AP01 |
Appointment of Ms Gillian Anne Harkness-Mckinlay as a director on 1 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Alasdair Graham Peacock as a director on 2 October 2024
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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03 Nov 2023 |
MR01 |
Registration of charge SC1346190002, created on 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Neil Patey as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Gordon James Jack as a director on 31 May 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Karen Winifred Cairney as a director on 25 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Martin Reynolds as a director on 25 March 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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02 Sep 2022 |
AP01 |
Appointment of Ms Amy Mcneese-Mechan as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Ms Valerie Margaret Walker as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr James Edward Saville as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Finlay Ross Russell as a director on 1 September 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 May 2022 |
TM01 |
Termination of appointment of Max Mitchell as a director on 5 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Melanie Anne Miller Main as a director on 5 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Donald Caig Wilson as a director on 5 May 2022
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
TM01 |
Termination of appointment of Amy Mcneese-Mechan as a director on 7 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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23 Aug 2021 |
AP03 |
Appointment of Mr Crawford Peter Hunt as a secretary on 16 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Charles Iain Mclean Ross as a secretary on 15 August 2021
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