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 May 2026 |
TM01 |
Termination of appointment of Karyn Marjorie Watt as a director on 15 May 2026
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17 Oct 2025 |
CS01 |
Confirmation statement made on 17 October 2025 with no updates
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03 Sep 2025 |
MA |
Memorandum and Articles of Association
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29 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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02 Jul 2025 |
MR01 |
Registration of charge SC1346190003, created on 30 June 2025
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22 May 2025 |
AP01 |
Appointment of Cllr Margaret Arma Graham as a director on 22 May 2025
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22 May 2025 |
TM01 |
Termination of appointment of Valerie Margaret Walker as a director on 22 May 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Michael Harrison as a director on 8 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Andrew Neilson as a director on 2 December 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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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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