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 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from C/O Azets, Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland to 51 Alloa Road Tullibody Alloa FK10 2TR on 21 February 2024
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Barry John Macpherson on 14 February 2023
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23 Jan 2023 |
MR04 |
Satisfaction of charge SC1692880002 in full
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25 Nov 2022 |
MR01 |
Registration of charge SC1692880003, created on 22 November 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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08 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2021 |
SH08 |
Change of share class name or designation
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
CC04 |
Statement of company's objects
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01 Apr 2021 |
AD01 |
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to C/O Azets, Titanium 1 King's Inch Place Renfrew PA4 8WF on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Elizabeth Maureen Macpherson as a secretary on 22 February 2021
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01 Apr 2021 |
AP03 |
Appointment of Mrs Deborah Macpherson as a secretary on 22 February 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Barry John Macpherson as a person with significant control on 22 February 2021
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01 Apr 2021 |
PSC01 |
Notification of Deborah Macpherson as a person with significant control on 22 February 2021
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30 Mar 2021 |
PSC07 |
Cessation of John Macpherson as a person with significant control on 22 February 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of John Macpherson as a director on 22 February 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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